Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BASE MANAGEMENT SERVICES LIMITED

Company number 04715336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2007 288b Director resigned
02 Jul 2007 363s Return made up to 28/03/07; full list of members
12 Oct 2006 288b Director resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288a New director appointed
23 Jun 2006 288c Secretary's particulars changed
25 Apr 2006 363a Return made up to 28/03/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Apr 2005 363s Return made up to 28/03/05; full list of members
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
28 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Mar 2004 288b Director resigned
18 Aug 2003 MEM/ARTS Memorandum and Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 CERTNM Company name changed hallco 890 LIMITED\certificate issued on 06/08/03
10 Jul 2003 88(2)R Ad 13/06/03--------- £ si 394@1=394 £ ic 2/396
10 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
10 Jul 2003 288b Director resigned