- Company Overview for OFFICE BASE LIMITED (02218322)
- Filing history for OFFICE BASE LIMITED (02218322)
- People for OFFICE BASE LIMITED (02218322)
- Charges for OFFICE BASE LIMITED (02218322)
- More for OFFICE BASE LIMITED (02218322)
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) |
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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
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|
Request DocumentFull accounts made up to 31 December 1993 |
07 Apr 1994 | 363s |
Return made up to 10/04/94; no change of members
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|
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
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|
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
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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 |