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BASIS CONSULTING LIMITED

Company number 04404071

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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)
07 Feb 2012 AD01 Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 7 February 2012
11 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Nigel Patrick Warmington on 7 April 2010
12 Apr 2010 CH01 Director's details changed for Andrew Barry Jess on 7 April 2010
29 Apr 2009 363a Return made up to 26/03/09; no change of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 28 eccleston square victoria london SW1V 1NS
22 Sep 2008 363s Return made up to 26/03/08; no change of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
18 May 2007 363a Return made up to 26/03/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
17 May 2006 363a Return made up to 26/03/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
01 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
31 May 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Apr 2005 363s Return made up to 26/03/05; full list of members
15 Dec 2004 288b Secretary resigned;director resigned
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 363s Return made up to 26/03/04; full list of members
17 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
30 May 2003 363s Return made up to 26/03/03; full list of members
22 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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