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BASE TECHNICAL SOLUTIONS LIMITED

Company number 05298581

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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)
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Apr 2013 TM01 Termination of appointment of Susan Latham as a director
04 Apr 2013 TM02 Termination of appointment of Susan Latham as a secretary
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Barrie Arthur Latham on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Susan Elaine Latham on 6 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363s Return made up to 29/11/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2006 363s Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 26/01/06
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
20 Dec 2004 88(2)R Ad 13/12/04--------- £ si 1@1=1 £ ic 1/2
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed