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BASE MATERIALS LIMITED

Company number 04618579

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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)
20 Jan 2010 CH01 Director's details changed for John Paul Miller on 1 November 2009
20 Jan 2010 CH01 Director's details changed for John Paul Miller on 1 November 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 16/12/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from unit b telford way middlewich cheshire CW10 0GX
04 Mar 2009 288a Secretary appointed ms suzanne roberts
04 Mar 2009 288b Appointment terminated secretary joanna rimmer
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 288c Director's change of particulars / john miller / 10/09/2008
08 Feb 2008 363a Return made up to 16/12/07; full list of members
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 395 Particulars of mortgage/charge
07 Jan 2007 363s Return made up to 16/12/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
23 Jan 2006 363s Return made up to 16/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 288a New director appointed
11 Jul 2005 287 Registered office changed on 11/07/05 from: 326 nottingham road ripley derbyshire DE5 3JX
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
21 Dec 2004 363s Return made up to 16/12/04; full list of members