- Company Overview for BASE TWO LTD (03518893)
- Filing history for BASE TWO LTD (03518893)
- People for BASE TWO LTD (03518893)
- Charges for BASE TWO LTD (03518893)
- Insolvency for BASE TWO LTD (03518893)
- More for BASE TWO LTD (03518893)
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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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
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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 |