BASILICA DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/03/136 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LOWE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER |
| 09/03/109 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/04/099 April 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED NICHOLAS GORRINGE |
| 03/04/093 April 2009 | DIRECTOR APPOINTED ALLAN PETER MULLINER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR BASILICA HOLDINGS LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHATT |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MATTEY |
| 09/03/099 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/03/056 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED BASILICA TRAINING LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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