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BASE COMMERCIAL FINANCE LTD

Company number 05810761

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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 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: ""the fallowfields"", sandy way holmeswood rufford lancs L40 1UB
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 363a Return made up to 09/05/07; full list of members
25 May 2007 288c Director's particulars changed
22 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 88(2)R Ad 02/08/06--------- £ si 499@1=499 £ ic 1/500
04 Sep 2006 123 £ nc 100/1000 02/08/06
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
09 May 2006 NEWINC Incorporation