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FIRST BASE HARLEY STREET LIMITED

Company number 03336544

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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)
02 Jun 2002 363a Return made up to 19/03/02; no change of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 19/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 395 Particulars of mortgage/charge
06 Apr 2000 363s Return made up to 19/03/00; 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 chamber street london E1 8BW
14 Mar 1999 363a Return made up to 19/03/99; full list of members
23 Feb 1999 288c Director's particulars changed
23 Feb 1999 288c Secretary's particulars changed;director's particulars changed
13 May 1998 363b Return made up to 19/03/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
19 Mar 1997 NEWINC Incorporation