THIRD BASE LIMITED
Company number 03688698 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 29 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 3 Feb 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 29 December 2012 | View document |
| 30 Sep 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | View document |
| 12 Feb 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts for the year ending 29 December 2012 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 28 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Apr 2012 | CURRSHO FROM 30/03/2011 TO 31/12/2010 | View document |
| 16 Feb 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | Annual Accounts For Year Ended 30/12/11 | View document |
| 30 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, THE OLD STABLES, ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX, BN18 9QA | View document |
| 31 Mar 2011 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 15 Feb 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL BELHADJ / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 30 Mar 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: · LONGMACE HOUSE, MILL LANE, ARUNDEL, WEST SUSSEX BN18 9AH | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 19 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 19 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: · 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 12 Jan 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |