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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 10/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/94; no change of members
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Apr 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
19 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
07 May 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
07 May 1991 88(2)R Ad 15/04/91--------- £ si 125000@1=125000 £ ic 2/125002
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Request DocumentAd 15/04/91--------- £ si 125000@1=125000 £ ic 2/125002
07 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1991 123 £ nc 10000/250000 15/04/91
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Request Document£ nc 10000/250000 15/04/91
01 May 1991 287 Registered office changed on 01/05/91 from: unit E3, brooklands close sunbury international business centre, sunbury on thames middlesex TW16 7EB
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Request DocumentRegistered office changed on 01/05/91 from: unit E3, brooklands close sunbury international business centre, sunbury on thames middlesex TW16 7EB
20 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 287 Registered office changed on 04/07/90 from: 1/7 the centre sunbury cross sunbury on thames middlesex TW16 7BB
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Request DocumentRegistered office changed on 04/07/90 from: 1/7 the centre sunbury cross sunbury on thames middlesex TW16 7BB
14 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge