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NOTE BASILDON LIMITED

Company number 04663100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Anthony John O'brian as a director
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 11/02/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 11/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 11/02/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 11/02/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 287 Registered office changed on 05/07/04 from: c/o s a & m m swindell 31 queenswood avenue hutton, brentwood essex CM13 1HU
23 Apr 2004 363s Return made up to 11/02/04; full list of members
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
11 Feb 2003 NEWINC Incorporation