CAA BASE LIMITED

Company number 03493399

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
13 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
24 May 2005	363s	Return made up to 15/01/05; full list of members	(2 pages)
29 Mar 2005	AA	Full accounts made up to 29 February 2004	(15 pages)
30 Dec 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	AUD	Auditor's resignation	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	88(2)R	Ad 12/11/03--------- £ si 911402@1=911402 £ ic 2/911404	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2004	123	£ nc 100000/1000000 12/11/03	(1 page)
29 Jan 2004	287	Registered office changed on 29/01/04 from: c/o city group PLC, 25 city road, london, EC1Y 1BQ	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
06 Sep 2003	AA	Full accounts made up to 28 February 2003	(13 pages)
06 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	288b	Director resigned	(1 page)
21 May 2003	225	Accounting reference date extended from 31/12/02 to 28/02/03	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Mar 2003	363a	Return made up to 15/01/03; full list of members	(5 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)

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