BASE 3 SYSTEMS LIMITED

Company number 03268508

Date	Type	Description	View / Download
10 Apr 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
24 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Nov 1997	363s	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: broughton hall skipton north yorkshire BD23 3AE	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: the north barn broughton hall skipton north yorkshire BD23 3AE	(1 page)
14 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
14 May 1997	287	Registered office changed on 14/05/97 from: north barn broughton hall skipton,north yorkshire BD23 3AE	(1 page)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	287	Registered office changed on 13/11/96 from: stuart house 15/17 north park road harrogate north yorkshire HG1 5PD	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
04 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	288a	New secretary appointed	(2 pages)
04 Nov 1996	288b	Secretary resigned	(1 page)
04 Nov 1996	288b	Director resigned	(1 page)
24 Oct 1996	NEWINC	Incorporation	(12 pages)