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BASE4BUSINESS LIMITED

Company number 03922091

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363a Return made up to 04/02/03; full list of members
31 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
29 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned
02 Oct 2002 88(2)R Ad 02/08/02--------- £ si 110000@1=110000 £ ic 350000/460000
19 Aug 2002 123 Nc inc already adjusted 02/08/02
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 363a Return made up to 04/02/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 December 2000
22 May 2001 88(2)R Ad 15/05/01--------- £ si 349998@1=349998 £ ic 2/350000
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001 123 £ nc 1000/350000 15/05/01
13 Apr 2001 363a Return made up to 04/02/01; full list of members
29 Mar 2001 288c Director's particulars changed
05 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
02 Feb 2001 287 Registered office changed on 02/02/01 from: mellier house 26A albemarle street london W1X 3FA
03 Jan 2001 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed