BASE ASSOCIATES LIMITED

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Company number 02375150
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BASE ASSOCIATES LIMITED are www.baseassociates.co.uk, and www.base-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Base Associates Limited is a Private Limited Company. The company registration number is 02375150. Base Associates Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Base Associates Limited is 20 21 Cato Street London W1h 5jq. . ROSENTHAL, Kathryn is a Secretary of the company. ROSENTHAL, Kathryn is a Director of the company. ROSENTHAL, Robert Charles is a Director of the company. Secretary CRAIK, Timothy Rainey has been resigned. Director CRAIK, Timothy Rainey has been resigned. Director ROSENTHAL, Kathryn has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROSENTHAL, Kathryn
Appointed Date: 29 September 1992
Director
ROSENTHAL, Kathryn
Appointed Date: 30 September 2006
74 years old
Director
ROSENTHAL, Robert Charles

70 years old

Resigned Directors

Secretary
CRAIK, Timothy Rainey
Resigned: 29 September 1992
Director
CRAIK, Timothy Rainey
Resigned: 29 September 1992
66 years old
Director
ROSENTHAL, Kathryn
Resigned: 26 May 1995
Appointed Date: 29 September 1992
74 years old

BASE ASSOCIATES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
06 Jun 1989
New director appointed
06 Jun 1989
Accounting reference date notified as 30/09
04 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989
Incorporation

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