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BASE IT LTD

Company number 03047011

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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)
13 May 2005 363s Return made up to 18/04/05; full list of members
25 Apr 2005 288b Director resigned
30 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Apr 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 AA Accounts for a small company made up to 30 April 2001
28 Sep 2001 287 Registered office changed on 28/09/01 from: tsb house 39A peach street wokingham berks RG11 1XJ
25 May 2001 363s Return made up to 18/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Jun 2000 363s Return made up to 18/04/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 363s Return made up to 18/04/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
16 Jun 1998 363s Return made up to 18/04/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
12 May 1997 363s Return made up to 18/04/97; full list of members
21 Feb 1997 AA Accounts for a small company made up to 30 April 1996
30 Aug 1996 288 New director appointed
12 Aug 1996 88(2)R Ad 02/07/96--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1996 363s Return made up to 18/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Jun 1995 288 Secretary resigned;new secretary appointed
18 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution