FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED

05559930
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
26 Apr 2011 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2011 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2010 dissolution Dissolution Application Strike Off Company 2 Buy now
29 Nov 2010 accounts Annual Accounts 1 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 officers Appointment of secretary (Mr Paul Andrew Pollard) 1 Buy now
20 Dec 2009 officers Termination of appointment of secretary (Michael Halcrow) 1 Buy now
19 Dec 2009 officers Change of particulars for director (Elliot Steven Lipton) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Benjamin David Denton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 1 Buy now
25 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
17 Sep 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 1 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
21 Sep 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
28 Dec 2006 accounts Annual Accounts 1 Buy now
15 Dec 2006 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
09 Oct 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
06 Oct 2006 officers New secretary appointed 1 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL 1 Buy now
09 Feb 2006 resolution Resolution 9 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
26 Sep 2005 officers New director appointed 3 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New secretary appointed 2 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
09 Sep 2005 incorporation Incorporation Company 20 Buy now