BASILDENE INVESTMENTS LIMITED

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Company Documents

DateDescription
30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/01/143 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012

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14/12/1214 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/12/1112 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/01/1014 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/01/095 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/06/084 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 COMPANY NAME CHANGED CHISWICK HOTEL LIMITED CERTIFICATE ISSUED ON 28/03/06

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21/12/0521 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/12/0331 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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24/02/0124 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9921 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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22/12/9622 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/01/962 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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06/01/956 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/06/947 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/947 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/01/947 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/12/9224 December 1992 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/01/924 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/01/9114 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/01/9010 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/894 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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01/12/871 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8730 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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19/03/8719 March 1987 DIRECTOR RESIGNED

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07/03/877 March 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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17/03/7817 March 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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