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Dato Capital United Kingdom

Base Commercial Mortgages Holdings LTD

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Reports

Extended Company Report with Annual Accounts BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BONDCO 1182 LIMITED
ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05939726
Record last updated Tuesday, November 5, 2013 8:09:29 PM UTC
Official Address Western House Peterborough Business Park Lynch Wood Orton Waterville
There are 9 companies registered at this street
Postal Code PE26FZ
Sector Activities of head offices

Charts

Visits

BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 19, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 19, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Mar 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Jul 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Shares agreement Shares agreement
Registry Jun 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 20, 2009 Min detail amend capital eff Min detail amend capital eff
Registry May 20, 2009 Solvency statement Solvency statement
Registry May 20, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry May 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939...
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Resignation of a director 5939... Resignation of a director 5939...
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939...
Registry Apr 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939...
Registry Dec 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5939...
Registry Jun 26, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2007 Varying share rights and names Varying share rights and names
Registry Jun 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 5939... Appointment of a director 5939...
Registry Jun 11, 2007 Change of accounting reference date Change of accounting reference date
Registry May 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Appointment of a director 5939... Appointment of a director 5939...
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2007 Memorandum of association Memorandum of association
Registry Feb 20, 2007 Company name change Company name change
Registry Feb 20, 2007 Change of name certificate Change of name certificate
Registry Jan 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Appointment of a director 5939... Appointment of a director 5939...
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Memorandum of association Memorandum of association
Registry Dec 20, 2006 Company name change Company name change
Registry Dec 20, 2006 Change of name certificate Change of name certificate
Registry Dec 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2006 Two appointments: 2 companies Two appointments: 2 companies

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