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BASE TWO LTD

Company number 03518893

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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)
21 Jun 2006 363a Return made up to 27/02/06; full list of members
17 Jun 2005 363s Return made up to 27/02/05; full list of members
17 Jun 2005 363(288) Director's particulars changed
06 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Apr 2005 395 Particulars of mortgage/charge
27 Sep 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Aug 2004 363s Return made up to 27/02/04; full list of members
02 May 2003 363s Return made up to 27/02/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Mar 2002 363s Return made up to 27/02/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
13 Mar 2001 288b Secretary resigned
07 Mar 2001 363s Return made up to 27/02/01; full list of members
05 Mar 2001 288a New secretary appointed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Jul 2000 363s Return made up to 27/02/00; full list of members
10 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
07 May 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99
19 Apr 1999 363s Return made up to 27/02/99; full list of members
17 Sep 1998 88(2)R Ad 27/03/98--------- £ si 99@1=99 £ ic 100/199
02 Jun 1998 395 Particulars of mortgage/charge
05 May 1998 88(2)R Ad 23/04/98--------- £ si 99@1=99 £ ic 1/100