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BASECHARGE LIMITED

Company number 04272229

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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)
12 Sep 2008 288c Director's change of particulars / simon oldham / 15/02/2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from 196-198 fulham road fulham london SW10
02 Oct 2007 363s Return made up to 17/08/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 17/08/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 17/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Aug 2004 363s Return made up to 17/08/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Director resigned
08 Jan 2003 288a New director appointed
20 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/09/02
31 Oct 2001 395 Particulars of mortgage/charge
31 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 120 east road london N1 6AA
17 Aug 2001 NEWINC Incorporation