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SECOND BASE SYSTEMS LIMITED

Company number 02384858

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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)
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 16/05/06; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2004 363s Return made up to 16/05/04; full list of members
07 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 16/05/03; full list of members
27 Mar 2003 288b Director resigned
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jun 2002 363s Return made up to 16/05/02; full list of members
23 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 363s Return made up to 16/05/01; full list of members
29 Nov 2000 225 Accounting reference date extended from 22/12/00 to 31/12/00
24 Jul 2000 288c Secretary's particulars changed;director's particulars changed
24 Jul 2000 288c Secretary's particulars changed;director's particulars changed
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 AA Accounts for a dormant company made up to 22 December 1999
23 Jun 2000 AA Full accounts made up to 22 December 1998
24 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New secretary appointed;new director appointed
02 Nov 1999 288b Director resigned
24 Jun 1999 155(6)b Declaration of assistance for shares acquisition