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OFFICE BASE (HOLDINGS) LIMITED

Company number 02276608

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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)
10 Sep 2009 288b Appointment terminated director stanley james
20 Feb 2009 363a Return made up to 31/12/08; no change of members
15 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
29 Dec 2004 287 Registered office changed on 29/12/04 from: 2ND floor albany house, claremont lane esher surrey KT10 9DA
24 Dec 2003 363a Return made up to 31/12/03; full list of members
22 Sep 2003 363a Return made up to 31/12/02; full list of members
24 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
15 Jul 2003 287 Registered office changed on 15/07/03 from: grapes house 79A high street esher surrey KT10 9QA
14 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Mar 2002 363a Return made up to 31/12/01; full list of members
16 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2001 363s Return made up to 31/12/00; full list of members