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BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Company number 05631085

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors