BASEPOINT LIMITED
Company number 02298266 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Mar 2026 | Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 28 Oct 2025 | Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page | View document |
| 19 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 8 Jun 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages | View document |
| 8 Jun 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages | View document |
| 8 Jun 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 7 Aug 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 15 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 15 Aug 2018 | SOLVENCY STATEMENT DATED 09/08/18 | View document |
| 15 Aug 2018 | REDUCE ISSUED CAPITAL 09/08/2018 | View document |
| 15 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1.30 | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | CESSATION OF IWG PLC AS A PSC | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN POINT HOLDINGS LIMITED | View document |
| 7 Aug 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 13 Jul 2017 | CESSATION OF THE ACT FOUNDATION AS A PSC | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 BURWOOD PLACE LONDON W2 2UJ ENGLAND | View document |
| 27 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | View document |
| 25 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | View document |
| 7 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 06/01/2015 | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2014 | 29/05/2014 | View document |
| 9 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELD | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM ANDREWS | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKS | View document |
| 5 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR NICOLAS HICKS | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEAVER · 1 page | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIELD / 30/06/2007 | View document |
| 13 Feb 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2008 | REREG PLC-PRI 29/01/08 | View document |
| 13 Feb 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 19 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 03/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 24 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2002 | PROSPECTUS | View document |
| 15 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | View document |
| 5 Jul 2000 | PROSPECTUS | View document |
| 29 Jun 2000 | ADOPT ARTICLES 24/05/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 03/04/00; CHANGE OF MEMBERS | View document |
| 29 Feb 2000 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS P LC CERTIFICATE ISSUED ON 29/02/00 | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 03/04/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1998 | NC INC ALREADY ADJUSTED 17/12/98 | View document |
| 22 Dec 1998 | £ NC 600000/2200000 17/1 | View document |
| 22 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1998 | PROSPECTUS | View document |
| 1 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | View document |
| 4 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 1 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1995 | REDUCTION OF ISSUED CAPITAL | View document |
| 15 Dec 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 17 Nov 1995 | CANCELLATION SHARES 15/11/95 | View document |
| 17 Nov 1995 | ALTER MEM AND ARTS 15/11/95 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1995 | COMPANY NAME CHANGED CITY OF WINCHESTER ASSURED TENAN CIES PLC CERTIFICATE ISSUED ON 04/07/95 | View document |
| 28 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 5A CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 181 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1994 | CONVE 31/10/94 | View document |
| 17 Nov 1994 | ALTER MEM AND ARTS 31/10/94 | View document |
| 15 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1994 | PROSPECTUS | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 26 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 21 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | RETURN MADE UP TO 03/04/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 03/04/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Apr 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 5A CHARLECOTE MEWS STAPLE GARDENS WINCHESTER SO23 8SR | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 4 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER SO23 8SR | View document |
| 15 Feb 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Dec 1990 | DIRECTOR RESIGNED | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 2 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 Feb 1989 | PROSPECTUS | View document |
| 31 Jan 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Jan 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 18 Jan 1989 | ADOPT MEM AND ARTS 14/12/88 | View document |
| 18 Jan 1989 | £ NC 50000/6000000 | View document |
| 18 Jan 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88 | View document |
| 16 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 16 Dec 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: AVEBURY HOUSE ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | View document |
| 21 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ EC2A 4AQ | View document |
| 21 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1988 | ALTER MEM AND ARTS 300988 | View document |
| 8 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | COMPANY NAME CHANGED STRANGLANE INVESTMENTS PLC CERTIFICATE ISSUED ON 24/10/88 | View document |
| 21 Oct 1988 | ALTER MEM AND ARTS 300988 | View document |
| 21 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/88 | View document |
| 20 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |