THIRD BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 29/09/1429 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 29 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 12/02/1312 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/04/123 April 2012 | CURRSHO FROM 30/03/2011 TO 31/12/2010 |
| 16/02/1216 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
| 30/12/1130 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, THE OLD STABLES, ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX, BN18 9QA |
| 31/03/1131 March 2011 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 15/02/1115 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL BELHADJ / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: LONGMACE HOUSE, MILL LANE, ARUNDEL, WEST SUSSEX BN18 9AH |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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