- Company Overview for BASE BUILDING CONSULTANCY LTD (06486364)
- Filing history for BASE BUILDING CONSULTANCY LTD (06486364)
- People for BASE BUILDING CONSULTANCY LTD (06486364)
- More for BASE BUILDING CONSULTANCY LTD (06486364)
| 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) |
|---|---|---|---|
| 19 Mar 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 19 Mar 2014 | CH01 | Director's details changed for Chris Bell on 1 March 2014 | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 08 Feb 2013 | CH01 | Director's details changed for Nigel John Griffiths on 1 January 2013 | |
| 08 Feb 2013 | CH03 | Secretary's details changed for Caroline Griffiths on 1 January 2013 | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 11 May 2012 | AD01 | Registered office address changed from 64 London Fruit and Wool Exchange Brushfield Street London E1 6EP on 11 May 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 09 Feb 2011 | CH01 | Director's details changed for Chris Bell on 31 December 2010 | |
| 08 Dec 2010 | AD01 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 8 December 2010 | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Nigel John Griffiths on 27 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Chris Bell on 27 January 2010 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Oct 2009 | AA01 | Previous accounting period extended from 3 January 2009 to 31 January 2009 | |
| 17 Feb 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 03/01/2009 | |
| 12 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 12 Feb 2009 | 288b | Appointment terminated secretary chris bell | |
| 28 Jan 2009 | 288a | Director and secretary appointed chris bell | |
| 17 Jun 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 28 Jan 2008 | NEWINC | Incorporation |