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BASILICA GROUP LIMITED

Company number 04923505

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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)
02 Apr 2009 288b Appointment Terminated Director colin mattey
02 Apr 2009 288b Appointment Terminated Director nicholas wiltshire
02 Apr 2009 288b Appointment Terminated Director christopher leigh
24 Nov 2008 AUD Auditor's resignation
04 Nov 2008 363a Return made up to 07/10/08; full list of members
08 May 2008 288a Director appointed mr james neville david brooks george
01 Apr 2008 288b Appointment Terminated Director julian kenny
04 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 363a Return made up to 07/10/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
22 Sep 2007 88(2)R Ad 16/08/07--------- £ si 88500@.1=8850 £ ic 91491/100341
22 Sep 2007 122 £ ic 133889/91490 14/08/07 £ sr 423985@0.10=42398
22 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2007 288a New director appointed
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
09 Aug 2007 AA Group of companies' accounts made up to 31 August 2006