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BASEPRAISE LIMITED

Company number 04222793

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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)
31 Aug 2007 AUD Auditor's resignation
21 Aug 2007 AA Full accounts made up to 31 August 2006
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 363a Return made up to 24/05/07; full list of members
22 Feb 2007 288a New director appointed
18 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
11 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/03/07
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
03 Oct 2006 287 Registered office changed on 03/10/06 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 363a Return made up to 24/05/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 288c Secretary's particulars changed;director's particulars changed
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned