- Company Overview for FIRST BASE OLD STREET LIMITED (03465137)
- Filing history for FIRST BASE OLD STREET LIMITED (03465137)
- People for FIRST BASE OLD STREET LIMITED (03465137)
- More for FIRST BASE OLD STREET LIMITED (03465137)
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) |
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19 Jun 2017 | TM01 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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15 Oct 2014 | AD01 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 | |
07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
25 Oct 2011 | CH03 | Secretary's details changed for Philip Strangward on 30 September 2011 | |
25 Oct 2011 | CH01 | Director's details changed for Mr John Collingwood Reseigh on 30 September 2011 | |
25 Oct 2011 | CH01 | Director's details changed for Mr Philip Strangward on 30 September 2011 | |
25 Oct 2011 | CH01 | Director's details changed for Miss Melanie Moloney on 30 September 2011 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jan 2011 | AP01 | Appointment of Miss Melanie Moloney as a director | |
23 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Sep 2010 | AD01 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 | |
19 Mar 2010 | 122 | S-div | |
25 Feb 2010 | RESOLUTIONS |
Resolutions
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