BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
Company number 05631085
- Company Overview for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- Filing history for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- People for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
- More for BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED (05631085)
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) |
---|---|---|---|
02 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
20 May 2010 | AP01 | Appointment of Mr Jonathan Dyson as a director | |
04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jan 2010 | TM01 | Termination of appointment of Louise Cramp as a director | |
08 Dec 2009 | AR01 | Annual return made up to 21 November 2009 no member list | |
15 Sep 2009 | 288b | Appointment terminated director richard laugharne | |
15 Sep 2009 | 288a | Secretary appointed cosec management services LIMITED | |
15 Sep 2009 | 287 | Registered office changed on 15/09/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA | |
15 Sep 2009 | 288b | Appointment terminated secretary richard laugharne | |
30 Jun 2009 | 288b | Appointment terminated director kim blowers | |
04 Jun 2009 | 288b | Appointment terminated director louise paterson | |
23 Apr 2009 | AA | Accounts for a dormant company made up to 30 November 2007 | |
23 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2009 | 363a | Annual return made up to 21/11/08 | |
05 Mar 2009 | 288a | Director appointed kim margaret blowers | |
26 Feb 2009 | 288a | Director and secretary appointed richard james laugharne | |
26 Feb 2009 | 288a | Director appointed louise nicola paterson | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from sutherland house 1759 london road leigh-on-sea essex SS9 2RZ | |
23 Dec 2008 | 288b | Appointment terminated director and secretary richard laugharne | |
22 Dec 2008 | 288b | Appointment terminated director kim blowers | |
22 Dec 2008 | 288b | Appointment terminate, director louise nicola paterson logged form | |
22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA | |
03 Jan 2008 | 363s | Annual return made up to 21/11/07 | |
30 Apr 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
30 Apr 2007 | RESOLUTIONS |
Resolutions
|