BASEMENT PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY SAMUEL BRAND / 01/11/2010 |
26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/12/0818 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | SECRETARY RESIGNED |
07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/01/045 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | SECRETARY RESIGNED |
05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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