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REPORTBASE LIMITED

Company number 03925174

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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)
02 Feb 2004 363s Return made up to 01/02/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 01/02/03; full list of members
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 01/02/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 14/02/01; full list of members
07 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 123 £ nc 100/100000 02/03/00
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed;new director appointed
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Secretary resigned;director resigned
22 Mar 2000 287 Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Feb 2000 NEWINC Incorporation