- Company Overview for BASE4BUSINESS LIMITED (03922091)
- Filing history for BASE4BUSINESS LIMITED (03922091)
- People for BASE4BUSINESS LIMITED (03922091)
- More for BASE4BUSINESS LIMITED (03922091)
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
|
|
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
|
|
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 |