SECOND BASE SYSTEMS LIMITED

Company number 02384858

Date	Type	Description	View / Download
03 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
20 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 22/12/98	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
05 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: the quorum barnwell road cambridge CB5 8RE	(1 page)
16 Dec 1997	AUD	Auditor's resignation	(1 page)
03 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288a	New director appointed	(3 pages)
03 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
03 Nov 1997	288a	New director appointed	(3 pages)
03 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
03 Nov 1997	287	Registered office changed on 03/11/97 from: 4 high street alton hampshire GU34 1BU	(1 page)
03 Jun 1997	363s	Return made up to 16/05/97; full list of members	(7 pages)
20 Nov 1996	AA	Full accounts made up to 30 September 1996	(11 pages)
11 Oct 1996	363s	Return made up to 16/05/96; no change of members	(5 pages)
19 Jun 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
12 May 1995	363s	Return made up to 16/05/95; no change of members	(6 pages)
20 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Full accounts made up to 30 September 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 Document
26 May 1994	363s	Return made up to 16/05/94; 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 Document