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BASEFLAIR LIMITED

Company number 03054538

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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)
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
22 May 2007 287 Registered office changed on 22/05/07 from: 73 brandesbury villas london NW6 6AL
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
09 Aug 2006 363s Return made up to 10/06/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
23 Feb 2006 287 Registered office changed on 23/02/06 from: 73 brondesbury villas london NW6 6AG
17 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 09/05/04; full list of members
21 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
16 Jun 2003 363s Return made up to 09/05/03; full list of members
28 May 2003 AA Total exemption full accounts made up to 30 September 2002
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 AA Total exemption full accounts made up to 30 September 2001
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 288a New director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Director resigned
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288b Secretary resigned
29 Jun 2001 363s Return made up to 09/05/01; full list of members
16 May 2001 AA Full accounts made up to 30 September 2000