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FIRST BASE ( ADELAIDE WHARF DE...
Company number: 05559932
Company Name:

FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED

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ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
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  Annual Return (Director's details) 09/09/10 		£ 1.99
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Directors:

Mr B.D. Denton

 appointed 09 Sep 2005
also director of:
FBLP LIMITED 05559935
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED 05054113
FIRST BASE (ADELAIDE WHARF) LAND LIMITED 05967504
FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED 05919137
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED 05919132
FIRST BASE (AMELIA STREET) LAND LIMITED 05964543
FIRST BASE (FT) LIMITED 06444651
FIRST BASE ISLINGTON LIMITED 05919129
FIRST BASE LAND LIMITED 05210327
FIRST BASE LIMITED 04541136
FIRST BASE TRENCHARD LIMITED 06129327
GIRAFFE HOMES LIMITED 07087540
GNU HOMES LIMITED 07269755
MSREF RESIDENTIAL INVESTMENTS LIMITED 05966523
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED 06917185
ZEBRA HOMES LIMITED 05714210

Mr E.S. Lipton

 appointed 09 Jun 2010
also director of:
ARDMORE FIRST BASE PARTNERSHIP LIMITED 07030220
FBLOR (WEST HAM LANE) LIMITED 05438382
FBLP LIMITED 05559935
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED 05054113
FIRST BASE (ADELAIDE WHARF) LAND LIMITED 05967504
FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED 05919137
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED 05919132
FIRST BASE (AMELIA STREET) LAND LIMITED 05964543
FIRST BASE (FT) LIMITED 06444651
FIRST BASE ISLINGTON LIMITED 05919129
FIRST BASE LAND LIMITED 05210327
FIRST BASE LIMITED 04541136
FIRST BASE TRENCHARD LIMITED 06129327
GIRAFFE HOMES LIMITED 07087540
GNU HOMES LIMITED 07269755
INSTITUTE FOR SUSTAINABILITY 06856082
MSREF RESIDENTIAL INVESTMENTS LIMITED 05966523
ZEBRA HOMES (FBLP) LIMITED 05918910
ZEBRA HOMES LIMITED 05714210
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
09 Sep 2005
Registered Office:

HILL HOUSE 1 LITTLE NEW STREET, LONDON

,

EC4A 3TR

 United Kingdom
Filing Summary:
Year End: 02-07
Small Company
Last Updated:
21 Oct 2011 Refresh

UK Companies A-Z: Fi Page 200

Company number: 05559932
ADDED
TYPE
DESCRIPTION
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16 Feb 2012
REPORT
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15 Feb 2011
AA
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10 Feb 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Sep 2010
AR01
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Annual Return (Director's details) 09/09/10
£ 1.99
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17 Aug 2010
RES12
VARYING SHARE RIGHTS AND NAMES
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17 Aug 2010
SH08
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
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17 Aug 2010
SH10
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
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15 Jun 2010
AP01
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Director Appointed MR ELLIOT STEVEN LIPTON
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14 Jun 2010
TM01
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Director Resigned DAVID REAY
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14 Jun 2010
TM01
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Director Resigned DANIEL LABBAD
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04 May 2010
AA
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Annual Accounts made up to 30/06/09
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20 Dec 2009
AP03
Secretary Appointed MR PAUL ANDREW POLLARD
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20 Dec 2009
TM01
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Director Resigned ROBERT JOHN
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20 Dec 2009
TM01
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Director Resigned MICHAEL HALCROW
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20 Dec 2009
TM02
Secretary Resigned MICHAEL HALCROW
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19 Dec 2009
CH01
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Director's Change of Particulars / BENJAMIN DAVID DENTON / 02/10/2009
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25 Sep 2009
363a
Annual Return (Director's details) made up to 09/09/09
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18 Aug 2009
AA
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Annual Accounts made up to 30/06/08
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29 Jul 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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06 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 30/06/07
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17 Sep 2008
363a
Annual Return (Director's details) made up to 09/09/08
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22 Aug 2008
288c
Director's Change of Particulars / DANIEL LABBAD / 22/08/2008
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16 Jan 2008
288c
Director's details changed
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21 Sep 2007
363a
Annual Return (Director's details) made up to 09/09/07
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11 Sep 2007
288a
New Director Appointed
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11 Sep 2007
288b
Director Resigned
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07 Jun 2007
AA
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Annual Accounts (Full Accounts) made up to 30/06/06
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01 Feb 2007
288a
New Secretary Appointed
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01 Feb 2007
288b
Secretary Resigned
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25 Jan 2007
288c
Director's details changed
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29 Nov 2006
288a
New Director Appointed
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29 Nov 2006
288b
Director Resigned
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29 Nov 2006
88(2)O
AD 02/12/05
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28 Nov 2006
122
NC DEC ALREADY ADJUSTED
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28 Nov 2006
363a
Annual Return (Director's details) made up to 09/09/06
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28 Nov 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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20 Nov 2006
88(2)R
AD 09/09/05-09/09/05
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14 Aug 2006
288b
Director Resigned
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11 Aug 2006
287
Registered Office changed on 11/08/06
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13 Apr 2006
288a
New Director Appointed
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13 Apr 2006
288a
New Director Appointed
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13 Apr 2006
288b
Director Resigned
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13 Apr 2006
288b
Director Resigned
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05 Apr 2006
395
Details of a Mortgage or Charge
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03 Mar 2006
288a
New Secretary Appointed
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15 Dec 2005
288b
Secretary Resigned
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09 Dec 2005
225
ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
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25 Nov 2005
288a
New Director Appointed
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25 Nov 2005
288b
Director Resigned
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13 Oct 2005
288a
New Director Appointed
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27 Sep 2005
288a
New Director Appointed
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26 Sep 2005
288a
New Director Appointed
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19 Sep 2005
288a
New Director Appointed
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19 Sep 2005
288a
New Secretary Appointed
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19 Sep 2005
288a
New Director Appointed
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19 Sep 2005
288a
New Director Appointed
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19 Sep 2005
288b
Secretary Resigned
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19 Sep 2005
288b
Director Resigned
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Company number: 05559932
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.D. Denton  Benjamin Denton
Director  FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
09 Sep 2005
BritishBritish
Mr E.S. Lipton  Elliot Lipton
Director  FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
09 Jun 2010
BritishBritish
Mr P.A. Pollard  Paul Pollard
Company Secretary  FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
15 Oct 2009

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