BASELINE BUILDING SURVEYORS LIMITED



Company Documents

DateDescription
11/12/1511 December 2015SECRETARY APPOINTED MS TANYA BROWNRIDGE

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11/12/1511 December 2015Annual return made up to 4 December 2015 with full list of shareholders

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11/12/1511 December 2015APPOINTMENT TERMINATED, SECRETARY AMANDA AYLIFFE

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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08/12/148 December 2014Annual return made up to 4 December 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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02/01/142 January 2014Annual return made up to 4 December 2013 with full list of shareholders

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29/11/1329 November 2013Annual accounts for year ending 29 Nov 2013

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27/02/1327 February 2013Annual return made up to 4 December 2012 with full list of shareholders

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29/11/1229 November 2012Annual accounts for year ending 29 Nov 2012

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04/01/124 January 2012Annual return made up to 4 December 2011 with full list of shareholders

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29/11/1129 November 2011Annual accounts small company total exemption made up to 29 November 2011

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04/02/114 February 2011Annual return made up to 4 December 2010 with full list of shareholders

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03/12/103 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/1029 November 2010Annual accounts small company total exemption made up to 29 November 2010

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17/12/0917 December 2009Annual return made up to 4 December 2009 with full list of shareholders

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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03/02/093 February 2009RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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03/01/083 January 2008RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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22/12/0622 December 2006SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/05/0619 May 2006PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/08/059 August 2005ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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04/01/054 January 2005RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/01/0412 January 2004REGISTERED OFFICE CHANGED ON 12/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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12/01/0412 January 2004NEW DIRECTOR APPOINTED

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12/01/0412 January 2004NEW DIRECTOR APPOINTED

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12/01/0412 January 2004NEW SECRETARY APPOINTED

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12/01/0412 January 2004DIRECTOR RESIGNED

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12/01/0412 January 2004SECRETARY RESIGNED

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04/12/034 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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