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BASEFILE LIMITED

Company number 02013979

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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 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 42,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 42,000
01 Oct 2014 TM01 Termination of appointment of James Jarvie as a director on 23 September 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 42,000
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for James Jarvie on 6 June 2011
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mrs Isabella Hunter Gordon on 1 March 2011
01 Mar 2011 CH03 Secretary's details changed for Isabella Hunter Gordon on 1 March 2011
10 Feb 2011 AD01 Registered office address changed from C/O Rsm Tenon Limited St. Thomas's Road Chorley Lancashire PR7 1HP on 10 February 2011
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from C/O Tenon Limited St Thomas's Road Chorley Lancashire PR7 1HP on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Isabella Hunter Gordon on 6 January 2010
06 Jan 2010 CH01 Director's details changed for James Jarvie on 6 January 2010
14 Apr 2009 288b Appointment terminated director hugh connor
03 Feb 2009 363a Return made up to 31/10/08; full list of members