BASILSTORE LIMITED

Company number 03283013

Date	Type	Description	View / Download
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Secretary resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
22 Nov 2003	288a	New director appointed	(2 pages)
22 Nov 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
30 Nov 2002	363s	Return made up to 25/11/02; bearer shares	(6 pages)
30 Nov 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
31 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
14 Dec 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
08 Dec 2000	363a	Return made up to 25/11/00; full list of members	(5 pages)
22 Dec 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
03 Dec 1999	363a	Return made up to 25/11/99; full list of members	(11 pages)
23 Sep 1999	244	Delivery ext'd 3 mth 30/11/98	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Mar 1999	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
19 Nov 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
20 Aug 1998	244	Delivery ext'd 3 mth 30/11/97	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document