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FIRST BASE OLD STREET LIMITED

Company number 03465137

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Sub division 01/09/2009