Advanced company searchLink opens in new window

ADBASE LTD

Company number 00641475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2001 363a Return made up to 26/10/01; full list of members
11 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
28 Aug 2001 288c Secretary's particulars changed
08 Jun 2001 AA Accounts made up to 31 December 2000
26 Apr 2001 353 Location of register of members
26 Apr 2001 287 Registered office changed on 26/04/01 from: 400 capability green luton bedfordshire LU1 3LU
23 Mar 2001 287 Registered office changed on 23/03/01 from: 100 rochester row london SW1P 1JP
23 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Nov 2000 288a New secretary appointed
14 Jul 2000 AA Accounts made up to 31 December 1999
23 Dec 1999 288a New director appointed
23 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 1999 MISC Aud res stat
10 Aug 1999 AA Accounts made up to 31 December 1998
16 Feb 1999 288b Director resigned
17 Dec 1998 288a New director appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 363s Return made up to 26/10/98; no change of members
  • 363(288) ‐ Director resigned
12 Nov 1998 288b Director resigned
01 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jun 1998 AA Accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 26/10/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
  • 363(288) ‐ Secretary resigned
31 Oct 1997 AA Accounts made up to 31 December 1996