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BASE GREEN HOLDINGS LIMITED

Company number 01468146

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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)
01 Feb 1994 363s Return made up to 31/12/93; no change of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • RES ‐
07 Jan 1993 363s Return made up to 31/12/92; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
30 Apr 1992 395 Particulars of mortgage/charge
24 Mar 1992 395 Particulars of mortgage/charge
03 Mar 1992 363b Return made up to 31/12/91; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
15 Apr 1991 363 Return made up to 31/12/90; no change of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 30/12/89; no change of members
08 Nov 1990 288 Director's particulars changed
23 May 1990 AA Full accounts made up to 31 December 1988
21 Mar 1989 288 Secretary's particulars changed;director's particulars changed
21 Mar 1989 287 Registered office changed on 21/03/89 from: yard adjacent brentford central station boston manor road brentford
21 Mar 1989 AA Full accounts made up to 31 December 1987
21 Mar 1989 363 Return made up to 31/12/88; full list of members
13 May 1988 287 Registered office changed on 13/05/88 from: 120/122 high street brentford middlesex
08 Mar 1988 AA Full accounts made up to 31 December 1986
08 Mar 1988 363 Return made up to 31/12/87; full list of members
13 May 1987 AA Full accounts made up to 31 December 1985