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BASE FOODS LIMITED

Company number 03718266

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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)
27 Nov 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2007
25 Jul 2007 363a Return made up to 23/02/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jul 2006 363s Return made up to 23/02/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 July 2004
10 Jan 2006 288b Director resigned
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 23/02/05; full list of members
16 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
16 Dec 2004 288a New director appointed
25 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Aug 2004 363s Return made up to 23/02/04; full list of members
23 Feb 2004 287 Registered office changed on 23/02/04 from: 3 coombe road london NW10 0EB
01 Feb 2004 287 Registered office changed on 01/02/04 from: lynwood house 373/375 station road harrow middlesex HA1 2AW
25 Nov 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
15 May 2003 403a Declaration of satisfaction of mortgage/charge
02 Mar 2003 363s Return made up to 23/02/03; full list of members
05 Sep 2002 363a Return made up to 23/02/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
07 Aug 2001 CERTNM Company name changed base restaurant LIMITED\certificate issued on 07/08/01
21 May 2001 363a Return made up to 23/02/01; full list of members