COMPUTBASE LIMITED

Company number 03809150

Date	Type	Description	View / Download
18 Mar 2005	288a	New director appointed	(1 page)
18 Mar 2005	288a	New secretary appointed	(1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 35 saint thomas street london SE1 9SN	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
26 Jul 2004	363a	Return made up to 19/07/04; full list of members	(5 pages)
08 Apr 2004	AAMD	Amended accounts made up to 31 December 2002	(10 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
29 Jul 2003	363a	Return made up to 19/07/03; full list of members	(5 pages)
16 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
27 Jul 2002	363a	Return made up to 19/07/02; full list of members	(5 pages)
30 Jul 2001	363a	Return made up to 19/07/01; full list of members	(5 pages)
15 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/00 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
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/00 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
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/00	(1 page)
26 Jul 2000	363a	Return made up to 19/07/00; full list of members	(6 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(3 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	NEWINC	Incorporation	(13 pages)