BASE OFFICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BASE OFFICES LIMITED

Company number 02214890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2012	CERTNM	Company name changed deanery street LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-06	View PDF Company name changed deanery street LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-06 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 10 January 2012	View PDF Director's details changed for Mr Erik Henry Klotz on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 10 January 2011	View PDF Director's details changed for Mr Richard James Sunley Tice on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jun 2011	SH19	Statement of capital on 16 June 2011 GBP 1	View PDF Statement of capital on 16 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	CAP-SS	Solvency statement dated 25/05/11	View PDF Solvency statement dated 25/05/11 - link opens in a new window - 1 page (1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	View PDF Director's details changed for Mr Erik Henry Klotz on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	View PDF Termination of appointment of Tom Wills as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	View PDF Appointment of Mr Richard James Sunley Tice as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	View PDF Director's details changed for John Howard Whiteley on 21 July 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	View PDF Director's details changed for Mr Erik Henry Klotz on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	View PDF Appointment of John Howard Whiteley as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	View PDF Director's details changed for Mr Erik Henry Klotz on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	View PDF Director's details changed for Tom Julian Lynall Wills on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category