BASETIDE LIMITED

Company number 04503204

Date	Type	Description	View / Download
21 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
15 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 03/08/06	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 03/08/06	(1 page)
11 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 27 fountains close biddick washington tyne & wear NE38 7TA	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB	(1 page)
10 Aug 2005	363s	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
16 Sep 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
31 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
10 Oct 2002	123	Nc inc already adjusted 08/08/02	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)

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