BASINGHALL LIMITED
Company number 05871638 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM · 5TH FLOOR 46 GRESHAM STREET · LONDON · EC2V 7AY | View document |
| 29 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEYNES | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRILLIANT | View document |
| 24 Mar 2015 | SECRETARY APPOINTED MS ZOE LUCINDA HUDSON | View document |
| 5 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS BRILLIANT / 06/12/2013 | View document |
| 5 Sep 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 15 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 26 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 27 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 16 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM · 4 AZTEC ROW · BERNERS ROAD · LONDON · N1 0PW | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON JEYNES / 04/12/2009 | View document |
| 4 Nov 2009 | SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ZOE HUDSON | View document |
| 22 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |