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OFFICE BASE LIMITED

Company number 02218322

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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)
21 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Joanne James as a director
21 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Mr Anthony John Hale on 1 April 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 10/04/09; full list of members
12 Jun 2009 288c Director's change of particulars / david james / 01/04/2009
12 Jun 2009 288c Director's change of particulars / joanne james / 01/04/2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 288b Appointment terminated secretary david james
11 Mar 2009 288a Director appointed christopher john lee
11 Mar 2009 288a Secretary appointed anthony john hale
24 Feb 2009 288a Director appointed mrs paula june rushe
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 10/04/08; full list of members
10 Mar 2008 288b Appointment terminated director stanley james
10 Mar 2008 288a Director appointed joanne james
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 10/04/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 10/04/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363a Return made up to 10/04/05; full list of members
29 Dec 2004 287 Registered office changed on 29/12/04 from: 2ND floor albany house, claremont lane esher surrey KT10 9DA