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BASE 1 LTD

Company number 02578715

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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 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 31/01/02; full list of members
07 Dec 2001 AA Full accounts made up to 31 March 2001
07 Feb 2001 363s Return made up to 31/01/01; full list of members
23 Aug 2000 AA Full accounts made up to 31 March 2000
09 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1999 363s Return made up to 31/01/99; full list of members
20 Dec 1998 AA Full accounts made up to 31 March 1998
11 Feb 1998 363s Return made up to 31/01/98; full list of members
11 Feb 1998 287 Registered office changed on 11/02/98 from: unit 5 62/70 fowler road hainault essex IG8 3UT
11 Dec 1997 CERTNM Company name changed first base LIMITED\certificate issued on 12/12/97
09 Dec 1997 AA Full accounts made up to 31 March 1997
08 Apr 1997 363s Return made up to 31/01/97; no change of members
06 Nov 1996 AA Full accounts made up to 31 March 1996
28 Mar 1996 287 Registered office changed on 28/03/96 from: 2 lakeland close chigwell essex IG7 4QU
28 Mar 1996 288 New director appointed
15 Feb 1996 363s Return made up to 31/01/96; no change of members
16 Oct 1995 AA Full accounts made up to 31 March 1995
24 May 1995 AA Full accounts made up to 31 March 1994
05 Apr 1995 363s Return made up to 31/01/95; 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 31/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
01 Mar 1994 363s Return made up to 31/01/94; no change 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 31/01/94; no change of members
26 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned