BASEFLAT LIMITED

Company number 04105388

Date	Type	Description	View / Download
31 Aug 2005	AA	Accounts made up to 31 March 2005	(6 pages)
07 Jul 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	363a	Return made up to 10/11/04; full list of members	(2 pages)
10 Aug 2004	AA	Accounts made up to 31 March 2004	(6 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Nov 2003	363a	Return made up to 10/11/03; full list of members	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Accounts made up to 31 March 2003	(7 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Dec 2002	363a	Return made up to 10/11/02; full list of members	(2 pages)
10 Sep 2002	AA	Accounts made up to 31 March 2002	(7 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	288a	New director appointed	(1 page)
18 Jul 2002	288a	New director appointed	(1 page)
07 Dec 2001	363a	Return made up to 10/11/01; full list of members	(2 pages)
19 Feb 2001	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
19 Feb 2001	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
19 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(3 pages)