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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)
16 Dec 2004 288c Director's particulars changed
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 29/04/04
29 Mar 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 December 2002
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bank documents 30/04/03
25 Feb 2003 AA Accounts for a small company made up to 31 December 2001
18 Feb 2003 363s Return made up to 31/12/02; full list of members
01 May 2002 395 Particulars of mortgage/charge
21 Feb 2002 288a New director appointed
31 Dec 2001 363s Return made up to 31/12/01; full list of members
14 Nov 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Mar 1999 395 Particulars of mortgage/charge
16 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288a New secretary appointed