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SMALLBASE LIMITED

Company number 02095243

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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)
09 Jul 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
30 Jun 2004 363s Return made up to 04/06/04; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Jun 2003 363s Return made up to 04/06/03; full list of members
18 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/02
26 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
26 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Sep 2000 288a New director appointed
14 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director resigned
27 May 1999 363s Return made up to 04/06/99; no change of members
27 May 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jul 1998 363s Return made up to 04/06/98; full list of members
05 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Jun 1997 363s Return made up to 04/06/97; full list of members
09 Jun 1996 363s Return made up to 04/06/96; full list of members
26 May 1996 AA Accounts for a dormant company made up to 31 March 1996
07 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
29 Jun 1995 288 New director appointed
07 Jun 1995 363s Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1994 288 Director 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 DocumentDirector resigned
29 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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