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BASEPOINT DEVELOPMENTS LIMITED

Company number 04668825

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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)
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AD01 Registered office address changed from the Gatehouse, 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of Philip Stansfield as a director
21 Aug 2009 AA Full accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / james kerr / 23/05/2008
27 Oct 2008 AA Full accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 18/02/08; full list of members
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: the gate house, 2 park street windsor berkshire SL4 1LU
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
24 Aug 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 287 Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU
06 Aug 2007 287 Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR
14 Mar 2007 288b Director resigned
19 Feb 2007 363a Return made up to 18/02/07; full list of members