- Company Overview for BASEL PROPERTIES LIMITED (05300804)
- Filing history for BASEL PROPERTIES LIMITED (05300804)
- People for BASEL PROPERTIES LIMITED (05300804)
- More for BASEL PROPERTIES LIMITED (05300804)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Feb 2016 | TM01 | Termination of appointment of First Directors Ltd. as a director on 4 January 2016 | |
| 25 Feb 2016 | TM01 | Termination of appointment of Judith Hamburger as a director on 4 January 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Mar 2015 | CH02 | Director's details changed for Gold-Coast Directors Ltd on 15 January 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 30 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
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| 04 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 05 May 2011 | AP02 | Appointment of Gold-Coast Directors Ltd as a director | |
| 05 May 2011 | TM02 | Termination of appointment of Urs Meisterhans as a secretary | |
| 05 May 2011 | AP03 | Appointment of Ms Judith Hamburger as a secretary | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH03 | Secretary's details changed for Mr Urs Meisterhans on 1 October 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Ms Judith Hamburger on 1 October 2009 | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 01 Dec 2008 | 363a | Return made up to 30/11/08; full list of members |