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BASE CONTRACTS LIMITED

Company number 05063257

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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)
13 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
19 Jul 2006 287 Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
14 Jun 2006 363s Return made up to 03/03/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 03/03/05; full list of members
06 Aug 2004 288a New director appointed
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
31 Mar 2004 88(2)R Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004 CERTNM Company name changed gmmd LIMITED\certificate issued on 17/03/04
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
03 Mar 2004 NEWINC Incorporation