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FIRST BASE PICCADILLY LIMITED

Company number 03239523

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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)
05 Feb 2004 AA Full accounts made up to 31 December 2002
01 Nov 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 363a Return made up to 19/08/02; no change of members
07 Dec 2001 363a Return made up to 19/08/01; no change of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 19/08/00; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 287 Registered office changed on 11/10/99 from: argyll house, 6/13 chambers street, london, E1 8BW
21 Sep 1999 363a Return made up to 19/08/99; no change of members
23 Feb 1999 288c Director's particulars changed
23 Feb 1999 288c Secretary's particulars changed;director's particulars changed
13 Aug 1998 363s Return made up to 19/08/98; no change of members
10 Aug 1998 AA Full accounts made up to 31 December 1997
26 Aug 1997 363s Return made up to 19/08/97; full list of members
06 Aug 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 225 Accounting reference date shortened from 31/08/97 to 31/12/96
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 Director resigned
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 MA Memorandum and Articles of Association
02 Sep 1996 CERTNM Company name changed pursey LIMITED\certificate issued on 03/09/96
28 Aug 1996 287 Registered office changed on 28/08/96 from: 788-790 finchley road, london, NW11 7UR
19 Aug 1996 NEWINC Incorporation