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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)
19 Jul 2007	AAMD	Amended group of companies' accounts made up to 31 August 2005	View PDF Amended group of companies' accounts made up to 31 August 2005 - link opens in a new window - 22 pages (22 pages)
21 Nov 2006	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Nov 2006	363(288)	Director's particulars changed
13 Feb 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
28 Oct 2005	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jan 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 24 pages (24 pages)
24 Nov 2004	363s	Return made up to 07/10/04; full list of members	View PDF Return made up to 07/10/04; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2004	363(288)	Director's particulars changed
28 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/08/04	View PDF Accounting reference date shortened from 31/10/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
11 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 423985@.1=42398 £ ic 91496/133894	View PDF Ad 20/11/03--------- £ si 423985@.1=42398 £ ic 91496/133894 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 83 wimpole street london W1G 9RQ	View PDF Registered office changed on 19/11/03 from: 83 wimpole street london W1G 9RQ - link opens in a new window - 1 page (1 page)
18 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 914900@.1=91490 £ ic 6/91496	View PDF Ad 16/10/03--------- £ si 914900@.1=91490 £ ic 6/91496 - link opens in a new window - 4 pages (4 pages)
07 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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