Companies House does not verify the accuracy of the information filed

BASEPOINT CENTRES LIMITED

Company number 03048451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2014	MR01	Registration of charge 030484510028, created on 12 November 2014	View PDF Registration of charge 030484510028, created on 12 November 2014 - link opens in a new window - 10 pages (10 pages)
26 Sep 2014	MR01	Registration of charge 030484510027, created on 15 September 2014	View PDF Registration of charge 030484510027, created on 15 September 2014 - link opens in a new window - 45 pages (45 pages)
17 Sep 2014	MR01	Registration of charge 030484510016, created on 15 September 2014	View PDF Registration of charge 030484510016, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510017, created on 15 September 2014	View PDF Registration of charge 030484510017, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510015, created on 15 September 2014	View PDF Registration of charge 030484510015, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510019, created on 15 September 2014	View PDF Registration of charge 030484510019, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510022, created on 15 September 2014	View PDF Registration of charge 030484510022, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510020, created on 15 September 2014	View PDF Registration of charge 030484510020, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510025, created on 15 September 2014	View PDF Registration of charge 030484510025, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510023, created on 15 September 2014	View PDF Registration of charge 030484510023, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510021, created on 15 September 2014	View PDF Registration of charge 030484510021, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510018, created on 15 September 2014	View PDF Registration of charge 030484510018, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510024, created on 15 September 2014	View PDF Registration of charge 030484510024, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2014	MR01	Registration of charge 030484510026, created on 15 September 2014	View PDF Registration of charge 030484510026, created on 15 September 2014 - link opens in a new window - 9 pages (9 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
18 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ £70000000 credit facility 29/05/2014 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ £70000000 credit facility 29/05/2014 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2014	MR01	Registration of charge 030484510014, created on 7 May 2014	View PDF Registration of charge 030484510014, created on 7 May 2014 - link opens in a new window - 12 pages (12 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	View PDF Annual return made up to 21 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	MR01	Registration of charge 030484510013, created on 2 January 2014	View PDF Registration of charge 030484510013, created on 2 January 2014 - link opens in a new window - 45 pages (45 pages)
02 Sep 2013	AP01	Appointment of Mr Colin John Clarkson as a director on 27 August 2013	View PDF Appointment of Mr Colin John Clarkson as a director on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
19 Jun 2013	TM01	Termination of appointment of Nicolas Hicks as a director on 6 June 2013	View PDF Termination of appointment of Nicolas Hicks as a director on 6 June 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AP01	Appointment of Mr Nicolas Hicks as a director on 3 October 2012	View PDF Appointment of Mr Nicolas Hicks as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BASEPOINT CENTRES LIMITED

Filter by category