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MR LONDON BASEMENT COMPANY LIMITED

Company number 07401351

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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)
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2014 MR01 Registration of charge 074013510001
28 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
03 May 2013 CH01 Director's details changed for Miss Valerie Ann Cox on 2 October 2012
26 Nov 2012 CONNOT Change of name notice
20 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
28 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
28 Jun 2011 CONNOT Change of name notice
19 Oct 2010 AP03 Appointment of Valerie Anne Cox as a secretary
19 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
08 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted