BASEPOINT LIMITED

Company number 02298266

Date	Type	Description	View / Download
21 Aug 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(5 pages)
03 Apr 2009	288c	Secretary's change of particulars / james kerr / 23/05/2008	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 34	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
09 Apr 2008	363a	Return made up to 03/04/08; full list of members	(9 pages)
08 Apr 2008	353	Location of register of members	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from the gatehouse 2 park street windsor berkshire SL4 1LU	(1 page)
08 Apr 2008	190	Location of debenture register	(1 page)
07 Apr 2008	288c	Director's change of particulars / paul nield / 30/06/2007	(1 page)
13 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
13 Feb 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR	(1 page)
19 Apr 2007	363s	Return made up to 03/04/07; full list of members 363(288) ‐ Director resigned	(10 pages)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(25 pages)
08 May 2006	363s	Return made up to 03/04/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)