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BASE BUSINESS PARK LTD

Company number 01249496

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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 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Robin John Bruce D'arcy on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Janet Maxwell Darcy on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Justin Alexander D'arcy on 6 January 2010
20 Sep 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 16
13 Oct 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 AA Full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 31 harley street london W1G 9QS
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 395 Particulars of mortgage/charge
12 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge