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BASE MANAGEMENT SERVICES LIMITED

Company number 04715336

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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)
08 Jan 2013 AD01 Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 8 January 2013
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 11 April 2012
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
30 Mar 2011 CH04 Secretary's details changed for Hbjgw Manachester Secretaries Limited on 1 September 2010
29 Mar 2011 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 29 March 2011
20 Jan 2011 CH04 Secretary's details changed
30 Dec 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 30 December 2010
05 Nov 2010 AP01 Appointment of James Peter Nugent as a director
29 Oct 2010 TM01 Termination of appointment of Hugh Mcguinness as a director
28 May 2010 AR01 Annual return made up to 28 March 2010. List of shareholders has changed
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Apr 2009 288a Secretary appointed anthony paul farrell
23 Apr 2009 288b Appointment terminated secretary margaret lee
23 Apr 2009 363a Return made up to 28/03/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 May 2008 AA Accounts for a dormant company made up to 30 June 2007
02 May 2008 363s Return made up to 28/03/08; full list of members
28 Jan 2008 288a New director appointed
23 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 287 Registered office changed on 11/12/07 from: saint james's court brown street manchester greater manchester M2 2JF
27 Nov 2007 288b Director resigned
12 Sep 2007 AA Accounts for a dormant company made up to 30 June 2006