BASE CONSTRUCTION (2004) LTD

Company number 04539769

Date	Type	Description	View / Download
13 Sep 2005	363s	Return made up to 19/09/05; full list of members	(6 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
06 Oct 2004	363a	Return made up to 19/09/04; full list of members	(5 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: design house storeys bar road fengate peterborough PE1 5YS	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	CERTNM	Company name changed breckenridge construction limite d\certificate issued on 25/08/04	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Director resigned	(2 pages)
08 Dec 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	363a	Return made up to 19/09/03; full list of members	(7 pages)
18 Sep 2003	AAMD	Amended accounts made up to 30 April 2003	(1 page)
24 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
25 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 30/04/03	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	88(2)R	Ad 13/04/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	NEWINC	Incorporation	(13 pages)