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FULLBASE LIMITED

Company number 02228680

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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)
29 Jun 1998 AA Full accounts made up to 31 August 1997
06 Apr 1998 287 Registered office changed on 06/04/98 from: 20 college crescent flat 2 london NW3 5LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/98 from: 20 college crescent flat 2 london NW3 5LL
19 Feb 1998 363s Return made up to 31/12/97; full list of members
30 Jun 1997 AA Full accounts made up to 31 August 1996
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997 288b Director resigned
20 May 1997 288a New director appointed
13 Mar 1997 288a New secretary appointed
13 Mar 1997 288b Secretary resigned
13 Mar 1997 287 Registered office changed on 13/03/97 from: lea farm odiham road ewshot surrey GU10 5AB
20 Dec 1996 363s Return made up to 31/12/96; no change of members
30 Jun 1996 AA Accounts for a small company made up to 31 August 1995
21 Dec 1995 363s Return made up to 31/12/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
02 Mar 1995 363s Return made up to 31/12/94; full list 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 31/12/94; full list of members
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 363a Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
19 Jan 1994 287 Registered office changed on 19/01/94 from: 20 college crescent swiss cottage london NW3 sll
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/94 from: 20 college crescent swiss cottage london NW3 sll
19 Jan 1994 363a Return made up to 31/12/92; full list 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 31/12/92; full list of members
29 Jun 1993 AA Full accounts made up to 31 August 1992
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 August 1992
22 Jul 1992 363b Return made up to 31/12/91; full list of members; amend
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 31/12/91; full list of members; amend
08 Jul 1992 AA Full accounts made up to 31 August 1991
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 August 1991