FIRST BASE (ADELAIDE WHARF COMMERCIAL) LAND LIMITED

05691652
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
08 Feb 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 officers Termination of appointment of secretary (Michael Halcrow) 1 Buy now
20 Dec 2009 officers Appointment of secretary (Mr Paul Andrew Pollard) 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
06 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 1 Buy now
29 Feb 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
27 Feb 2008 officers Director's Change of Particulars / benjamin denton / 30/01/2008 / HouseName/Number was: , now: 21; Street was: 21 hartham road, now: hartham road; Occupation was: director, now: consultant 1 Buy now
16 Nov 2007 accounts Annual Accounts 1 Buy now
02 Feb 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Dec 2006 accounts Accounting reference date extended from 31/01/07 to 30/06/07 1 Buy now
06 Oct 2006 officers New secretary appointed 1 Buy now
06 Oct 2006 officers Secretary 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
30 Jan 2006 incorporation Incorporation Company 19 Buy now