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THE BASE NORFOLK LTD

Company number 07493486

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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)
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 551,000
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 551,000
12 Dec 2014 TM01 Termination of appointment of George Touzenis-Bendeck as a director on 1 December 2014
  • ANNOTATION Part Rectified Date of termination on TM01 was removed from the public register on 24/02/15 as it was factually inaccurate or was derived from something factually inaccurate.
04 Dec 2014 TM01 Termination of appointment of George Touzenis-Bendeck as a director on 1 December 2014
14 Apr 2014 TM01 Termination of appointment of Mark Abegg De Boucherville as a director
14 Mar 2014 TM01 Termination of appointment of Julia Skidmore as a director
11 Mar 2014 AP01 Appointment of Mr George Touzenis-Bendeck as a director
10 Mar 2014 AP01 Appointment of M/S Susan Elizabeth Collinge as a director
09 Mar 2014 AP01 Appointment of Mr Mark Alias Abegg De Boucherville as a director
13 Feb 2014 TM01 Termination of appointment of Gawn & Co Ltd as a director
13 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
13 Feb 2014 TM01 Termination of appointment of Roger Gawn as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 551,000
30 Nov 2013 AP02 Appointment of Gawn & Co Ltd as a director
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 551,000
02 Apr 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012