- Company Overview for BASIS CONSULTING LIMITED (04404071)
- Filing history for BASIS CONSULTING LIMITED (04404071)
- People for BASIS CONSULTING LIMITED (04404071)
- More for BASIS CONSULTING LIMITED (04404071)
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) |
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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
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