BASE MANAGEMENT (U.K.) LIMITED

Company number 03581479

Date	Type	Description	View / Download
07 Aug 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 8 hinde street london W1M 5RG	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Balance approved 30/04/02	(1 page)
07 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2001	(1 page)
26 Jul 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 25 corsham street london N1 6DR	(1 page)
11 Jul 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
16 Aug 1999	363s	Return made up to 15/06/99; full list of members	(9 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 1998	287	Registered office changed on 14/09/98 from: abbey house 4 abbey orchard street london SW1P 2JJ	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	NEWINC	Incorporation	(20 pages)