The Higher Education Securitised Investments Series No.1 Plc

Company Name	The Higher Education Securitised Investments Series No.1 Plc
Company Status	Active
Company Number	03462571
Category	Public Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Previous Name	Basketcrown Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(8 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	28 September 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Higher Education Securitised Investments Series Holdings LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No 1 Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£1,104,000
Net Worth	-£75,957,000
Cash	£1,147,000
Current Liabilities	£111,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

24 March 1998	Delivered on: 7 April 1998 Persons entitled: The Chase Manhattan Bank New York Office as Note Security Trustee (As Defined) Classification: Deed of charge made between the company (the issuer), the chase manhattan bank new york office (the note security trustee), royal exchange trust company limited (the trustee) and natwest capital markets limited (as agent for national westminster bank PLC) Secured details: All monies due or to become due from the issuer to the note security trustee and/or any receiver under the deed of charge or the other transaction documents, to the trustee and on trust for the noteholders and couponholders under the trust deed the other transaction documents the conditions the notes and the coupons, to the issuer's administrator under or pursuant to the issuer administration agreement or the deed of charge and all other obligations and liabilities of the issuer to the other beneficiaries under the deed of charge or any of the other transaction documents. Particulars: By way of assignment and first fixed charge all the issuers rights title and interest in the series 1998-1 security documents, assignment of the issuer right title and interest in the loan note by way of first floating charge all undertaking property and assets. See the mortgage charge document for full details. Outstanding

24 March 1998

Delivered on: 7 April 1998
Persons entitled: The Chase Manhattan Bank New York Office as Note Security Trustee (As Defined)

Classification: Deed of charge made between the company (the issuer), the chase manhattan bank new york office (the note security trustee), royal exchange trust company limited (the trustee) and natwest capital markets limited (as agent for national westminster bank PLC)
Secured details: All monies due or to become due from the issuer to the note security trustee and/or any receiver under the deed of charge or the other transaction documents, to the trustee and on trust for the noteholders and couponholders under the trust deed the other transaction documents the conditions the notes and the coupons, to the issuer's administrator under or pursuant to the issuer administration agreement or the deed of charge and all other obligations and liabilities of the issuer to the other beneficiaries under the deed of charge or any of the other transaction documents.
Particulars: By way of assignment and first fixed charge all the issuers rights title and interest in the series 1998-1 security documents, assignment of the issuer right title and interest in the loan note by way of first floating charge all undertaking property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
7 November 2023	Full accounts made up to 31 March 2023 (27 pages)
18 May 2023	Full accounts made up to 31 March 2022 (30 pages)
22 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
22 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
22 March 2023	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 20 March 2023 (2 pages)
22 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 March 2021 (29 pages)
8 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
8 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 5 July 2021 (2 pages)
8 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
20 January 2021	Appointment of Mr Sean Peter Martin as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 March 2020 (30 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 March 2019 (31 pages)
15 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
15 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
15 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
31 May 2019	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
21 November 2018	Second filing of Confirmation Statement dated 07/11/2017 (4 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (29 pages)
9 February 2018	Full accounts made up to 31 March 2017 (27 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2018 (4 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 October 2017	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
6 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 March 2016 (24 pages)
9 October 2016	Full accounts made up to 31 March 2016 (24 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
14 January 2016	Annual return made up to 7 November 2015 no member list Statement of capital on 2016-01-14 GBP 50,000 (16 pages)
14 January 2016	Annual return made up to 7 November 2015 no member list Statement of capital on 2016-01-14 GBP 50,000 (16 pages)
13 October 2015	Full accounts made up to 31 March 2015 (23 pages)
13 October 2015	Full accounts made up to 31 March 2015 (23 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (4 pages)
7 October 2014	Full accounts made up to 31 March 2014 (23 pages)
7 October 2014	Full accounts made up to 31 March 2014 (23 pages)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (4 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
2 October 2013	Full accounts made up to 31 March 2013 (22 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 March 2012 (22 pages)
2 October 2012	Full accounts made up to 31 March 2012 (22 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 March 2011 (23 pages)
5 October 2011	Full accounts made up to 31 March 2011 (23 pages)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011 (1 page)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 March 2010 (22 pages)
4 October 2010	Full accounts made up to 31 March 2010 (22 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Capita Trust Corporate Limited on 7 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (21 pages)
5 November 2009	Full accounts made up to 31 March 2009 (21 pages)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (4 pages)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (4 pages)
30 September 2009	Secretary appointed capita trust secretaries LTD (1 page)
30 September 2009	Secretary appointed capita trust secretaries LTD (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
1 December 2008	Return made up to 07/11/08; full list of members (3 pages)
1 December 2008	Return made up to 07/11/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (20 pages)
6 October 2008	Full accounts made up to 31 March 2008 (20 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 March 2007 (19 pages)
2 November 2007	Full accounts made up to 31 March 2007 (19 pages)
21 December 2006	Return made up to 07/11/06; full list of members (2 pages)
21 December 2006	Return made up to 07/11/06; full list of members (2 pages)
30 November 2006	Accounts made up to 31 March 2006 (19 pages)
30 November 2006	Accounts made up to 31 March 2006 (19 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 07/11/05; full list of members (2 pages)
8 November 2005	Return made up to 07/11/05; full list of members (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
8 July 2005	Accounts made up to 31 March 2005 (19 pages)
8 July 2005	Accounts made up to 31 March 2005 (19 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (5 pages)
14 February 2005	Director resigned (1 page)
12 November 2004	Return made up to 07/11/04; full list of members (5 pages)
12 November 2004	Return made up to 07/11/04; full list of members (5 pages)
1 September 2004	Accounts made up to 31 March 2004 (18 pages)
1 September 2004	Accounts made up to 31 March 2004 (18 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
18 November 2003	Return made up to 07/11/03; full list of members (5 pages)
18 November 2003	Return made up to 07/11/03; full list of members (5 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 August 2003	Accounts made up to 31 March 2003 (26 pages)
4 August 2003	Accounts made up to 31 March 2003 (26 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
12 December 2002	Return made up to 07/11/02; full list of members (5 pages)
12 December 2002	Return made up to 07/11/02; full list of members (5 pages)
11 October 2002	Accounts made up to 31 March 2002 (16 pages)
11 October 2002	Accounts made up to 31 March 2002 (16 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
13 November 2001	Return made up to 07/11/01; full list of members (5 pages)
13 November 2001	Return made up to 07/11/01; full list of members (5 pages)
4 October 2001	Accounts made up to 31 March 2001 (14 pages)
4 October 2001	Accounts made up to 31 March 2001 (14 pages)
14 November 2000	Return made up to 07/11/00; full list of members (5 pages)
14 November 2000	Return made up to 07/11/00; full list of members (5 pages)
7 July 2000	Accounts made up to 31 March 2000 (14 pages)
7 July 2000	Accounts made up to 31 March 2000 (14 pages)
31 May 2000	New director appointed (7 pages)
31 May 2000	New director appointed (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 November 1999	Return made up to 07/11/99; full list of members (6 pages)
11 November 1999	Return made up to 07/11/99; full list of members (6 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
4 July 1999	Accounts made up to 31 March 1999 (13 pages)
4 July 1999	Accounts made up to 31 March 1999 (13 pages)
17 November 1998	Return made up to 07/11/98; full list of members (29 pages)
17 November 1998	Return made up to 07/11/98; full list of members (29 pages)
13 October 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
13 October 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 September 1998	Memorandum and Articles of Association (59 pages)
22 September 1998	Memorandum and Articles of Association (59 pages)
7 April 1998	Particulars of mortgage/charge (17 pages)
7 April 1998	Particulars of mortgage/charge (17 pages)
31 March 1998	Listing of particulars (141 pages)
31 March 1998	Listing of particulars (141 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (10 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (10 pages)
10 March 1998	New director appointed (6 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (12 pages)
10 March 1998	New director appointed (12 pages)
10 March 1998	New director appointed (6 pages)
10 March 1998	Director resigned (1 page)
4 March 1998	Ad 04/03/98--------- part-paid Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 March 1998	Application to commence business (2 pages)
4 March 1998	Ad 04/03/98--------- part-paid Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 March 1998	Certificate of authorisation to commence business and borrow (1 page)
4 March 1998	Application to commence business (2 pages)
4 March 1998	Certificate of authorisation to commence business and borrow (1 page)
27 February 1998	Company name changed basketcrown PLC\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed basketcrown PLC\certificate issued on 27/02/98 (2 pages)
7 November 1997	Incorporation (66 pages)
7 November 1997	Incorporation (66 pages)