- Company Overview for FIRST BASE HARLEY STREET LIMITED (03336544)
- Filing history for FIRST BASE HARLEY STREET LIMITED (03336544)
- People for FIRST BASE HARLEY STREET LIMITED (03336544)
- Charges for FIRST BASE HARLEY STREET LIMITED (03336544)
- More for FIRST BASE HARLEY STREET LIMITED (03336544)
| 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) |
|---|---|---|---|
| 07 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 19 Mar 2010 | 122 | S-div | |
| 25 Feb 2010 | RESOLUTIONS |
Resolutions
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|
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Philip Strangward on 1 August 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Philip Strangward on 1 August 2009 | |
| 28 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR | |
| 01 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 14 Aug 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 17 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
| 04 Jul 2007 | 363a | Return made up to 19/03/07; full list of members | |
| 20 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
| 11 Apr 2006 | 363a | Return made up to 19/03/06; full list of members | |
| 06 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 23 Aug 2005 | 363a | Return made up to 19/03/05; full list of members | |
| 23 Aug 2005 | AA | Full accounts made up to 31 December 2003 | |
| 23 Aug 2005 | 287 | Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX | |
| 03 May 2005 | 288c | Director's particulars changed | |
| 13 Apr 2004 | 363a | Return made up to 19/03/04; no change of members | |
| 11 Mar 2004 | 288a | New secretary appointed;new director appointed | |
| 24 Feb 2004 | 288b | Secretary resigned;director resigned | |
| 05 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
| 26 Apr 2003 | 363s | Return made up to 19/03/03; full list of members | |
| 01 Nov 2002 | AA | Full accounts made up to 31 December 2001 |