Company number 03563829
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Director's details changed for Mr Douglas Cameron Jones on 19 May 2016. The most likely internet sites of BASELINE DESIGNS LIMITED are www.baselinedesigns.co.uk, and www.baseline-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Baseline Designs Limited is a Private Limited Company.
The company registration number is 03563829. Baseline Designs Limited has been working since 14 May 1998.
The present status of the company is Active. The registered address of Baseline Designs Limited is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . JONES, Douglas Cameron is a Secretary of the company. JONES, Douglas Cameron is a Director of the company. Secretary JONES, Douglas Cameron has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Carol Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 28 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
JONES, Carol Anne
Resigned: 19 December 2001
Appointed Date: 14 May 1998
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
BASELINE DESIGNS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Director's details changed for Mr Douglas Cameron Jones on 19 May 2016
31 May 2016
Secretary's details changed for Mr Douglas Cameron Jones on 19 May 2016
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 45 more events
03 Jun 1998
Director resigned
03 Jun 1998
Secretary resigned
22 May 1998
New director appointed
22 May 1998
New secretary appointed
14 May 1998
Incorporation