Eurobase Systems Limited

Company Name	Eurobase Systems Limited
Company Status	Active
Company Number	02251162
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(3 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Jonas Paul Locke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(24 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Jonathan Grahame Moon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Jonathan Grahame Moon
Status	Current
Appointed	23 December 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Matthew Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(31 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Richard George West
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	62 Tringham Close Knaphill Surrey GU21 2FB

Secretary Name	Peter William Tucker
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Mellis Lodge Drury Lane Mellis Eye Suffolk IP23 8ED

Director Name	Ian Lewis Forwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 27 August 2010)
Role	Company Director
Correspondence Address	12 Little Baddow Road Danbury Essex CM3 4NT

Director Name	Peter William Tucker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Mellis Lodge Drury Lane Mellis Eye Suffolk IP23 8ED

Director Name	Mr Richard Brian Lowe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 1996)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	29 Sandy Lane Richmond Greater London TW10 7EW

Director Name	Raymond George Rhodes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1996)
Role	Production Director
Correspondence Address	Flat 1 24 Boxridge Avenue Purley Surrey CR8 3AQ

Director Name	Andrew Kenneth Steven
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Sales Director
Correspondence Address	New Barn Cottage Wowersh Common Surrey GU5 0PL

Director Name	Mr James Roy Hutchinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beverley Gardens St. Albans Hertfordshire AL4 9BJ

Director Name	Alastair Neil Mair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Clive Charles Newton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	9 Hadrian Close Colchester Essex CO4 5GJ

Director Name	Mr Simon Andrew Caunce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	49 Southdown Road Harpenden Hertfordshire AL5 1PQ

Director Name	Mr Christopher William Kirk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Secretary Name	Mr Christopher William Kirk
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 12 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Director Name	Dr Adrian Emil Fenesan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years, 9 months after company formation)
Appointment Duration	10 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Linfield Close Hendon London NW4 1BZ

Director Name	Peter Ian Morgan Hare
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Richer Road Badwell Ash Bury St Edmunds Suffolk IP31 3EU

Director Name	Edwin George Rogers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Balgores Lane Gidea Park Essex RM2 6BT

Director Name	Mrs Philippa Drew
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood Moors Lane Great Bentley Colchester CO7 8QN

Secretary Name	Mr Ian Christopher Little
Status	Resigned
Appointed	12 April 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Ian Christopher Little
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Contact

Website	eurobase.com
Email address	[email protected]
Telephone	07 481325180
Telephone region	Mobile

Location

Registered Address	2 County Place Chelmsford CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Eurobase International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,835,769
Gross Profit	£4,040,517
Net Worth	£3,124,971
Cash	£1,751,051
Current Liabilities	£5,373,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

25 January 2002	Delivered on: 29 January 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One c share of Â£1 fully paid in county square (chelmsford) management company limited. Fully Satisfied
30 November 2001	Delivered on: 14 December 2001 Satisfied on: 25 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a essex house county square new london road chelmsford essex. Fully Satisfied
15 May 1996	Delivered on: 5 June 1996 Satisfied on: 16 July 2013 Persons entitled: Scanlon Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Deposit account in the sum of Â£23,500 lodged with bp collins & co in the "account" (as defined in the deed). See the mortgage charge document for full details. Fully Satisfied
18 October 1995	Delivered on: 1 November 1995 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pitt cottage mayes lane sandon chelmsford essex t/n ex 323812. Fully Satisfied
13 October 1993	Delivered on: 15 October 1993 Satisfied on: 16 July 2013 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/10/93. Particulars: All right title interest in and to all sums payable under the insurances. Fully Satisfied
14 August 1991	Delivered on: 23 August 1991 Satisfied on: 6 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2024	Full accounts made up to 31 March 2023 (26 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 May 2023	Registered office address changed from 2 2 County Place Chelmsford CM2 0RE England to 2 County Place Chelmsford CM2 0RE on 2 May 2023 (1 page)
2 May 2023	Registered office address changed from Essex House County Place Chelmsford Essex CM2 0RE to 2 2 County Place Chelmsford CM2 0RE on 2 May 2023 (1 page)
22 December 2022	Full accounts made up to 31 March 2022 (26 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (25 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 March 2020 (23 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 March 2020	Appointment of Mr Matthew Wilson as a director on 11 March 2020 (2 pages)
11 March 2020	Termination of appointment of Peter Ian Morgan Hare as a director on 11 March 2020 (1 page)
13 January 2020	Director's details changed for Mr John Wilson on 13 January 2020 (2 pages)
9 December 2019	Full accounts made up to 31 March 2019 (23 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (24 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 January 2018	Full accounts made up to 31 March 2017 (21 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 March 2017	Termination of appointment of Philippa Drew as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Philippa Drew as a director on 1 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 May 2016	Director's details changed for Mr Jonas Paul Locke on 1 February 2016 (2 pages)
23 May 2016	Director's details changed for Mr Jonas Paul Locke on 1 February 2016 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
19 December 2015	Full accounts made up to 31 March 2015 (15 pages)
19 December 2015	Full accounts made up to 31 March 2015 (15 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (7 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (7 pages)
30 December 2013	Accounts made up to 31 March 2013 (15 pages)
30 December 2013	Accounts made up to 31 March 2013 (15 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (7 pages)
16 July 2013	Satisfaction of charge 2 in full (1 page)
16 July 2013	Satisfaction of charge 2 in full (1 page)
16 July 2013	Satisfaction of charge 4 in full (1 page)
16 July 2013	Satisfaction of charge 4 in full (1 page)
24 April 2013	Appointment of Mr Ian Christopher Little as a director (2 pages)
24 April 2013	Appointment of Mr Ian Christopher Little as a director (2 pages)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
17 January 2013	Appointment of Mr Jonas Paul Locke as a director (2 pages)
17 January 2013	Appointment of Mrs Philippa Drew as a director (2 pages)
17 January 2013	Appointment of Mr Jonas Paul Locke as a director (2 pages)
17 January 2013	Appointment of Mrs Philippa Drew as a director (2 pages)
16 January 2013	Termination of appointment of Christopher Kirk as a director (1 page)
16 January 2013	Termination of appointment of Christopher Kirk as a director (1 page)
4 January 2013	Accounts made up to 31 March 2012 (15 pages)
4 January 2013	Accounts made up to 31 March 2012 (15 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Accounts made up to 31 March 2011 (14 pages)
8 January 2012	Accounts made up to 31 March 2011 (14 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Termination of appointment of Edwin Rogers as a director (1 page)
1 June 2011	Termination of appointment of Edwin Rogers as a director (1 page)
10 January 2011	Accounts made up to 31 March 2010 (15 pages)
10 January 2011	Accounts made up to 31 March 2010 (15 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Termination of appointment of Ian Forwood as a director (1 page)
2 September 2010	Termination of appointment of Ian Forwood as a director (1 page)
2 February 2010	Accounts made up to 31 March 2009 (13 pages)
2 February 2010	Accounts made up to 31 March 2009 (13 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 September 2009	Director and secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Director and secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 February 2009	Accounts made up to 31 March 2008 (12 pages)
5 February 2009	Accounts made up to 31 March 2008 (12 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 February 2008	Accounts made up to 31 March 2007 (12 pages)
2 February 2008	Accounts made up to 31 March 2007 (12 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 February 2007	Accounts made up to 31 March 2006 (12 pages)
8 February 2007	Accounts made up to 31 March 2006 (12 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 January 2006	Accounts made up to 31 March 2005 (13 pages)
4 January 2006	Accounts made up to 31 March 2005 (13 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
29 September 2005	Return made up to 31/08/05; full list of members (3 pages)
29 September 2005	Return made up to 31/08/05; full list of members (3 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
4 February 2005	Accounts made up to 31 March 2004 (13 pages)
4 February 2005	Accounts made up to 31 March 2004 (13 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
15 September 2004	Return made up to 31/08/04; full list of members (8 pages)
15 September 2004	Return made up to 31/08/04; full list of members (8 pages)
14 May 2004	Return made up to 04/05/04; full list of members (8 pages)
14 May 2004	Return made up to 04/05/04; full list of members (8 pages)
5 February 2004	Accounts made up to 31 March 2003 (13 pages)
5 February 2004	Accounts made up to 31 March 2003 (13 pages)
14 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Accounts made up to 31 March 2002 (13 pages)
30 January 2003	Accounts made up to 31 March 2002 (13 pages)
7 June 2002	Return made up to 04/05/02; full list of members (8 pages)
7 June 2002	Return made up to 04/05/02; full list of members (8 pages)
30 January 2002	Accounts made up to 31 March 2001 (12 pages)
30 January 2002	Accounts made up to 31 March 2001 (12 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
2 January 2001	Accounts made up to 31 March 2000 (12 pages)
2 January 2001	Accounts made up to 31 March 2000 (12 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (4 pages)
7 December 1999	Accounts made up to 31 March 1999 (13 pages)
7 December 1999	Accounts made up to 31 March 1999 (13 pages)
26 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Accounts made up to 31 March 1998 (12 pages)
1 February 1999	Accounts made up to 31 March 1998 (12 pages)
7 August 1998	Return made up to 04/05/98; no change of members (6 pages)
7 August 1998	Return made up to 04/05/98; no change of members (6 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
4 February 1998	Accounts made up to 31 March 1997 (14 pages)
4 February 1998	Accounts made up to 31 March 1997 (14 pages)
13 July 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
20 August 1996	Accounts made up to 31 March 1996 (13 pages)
20 August 1996	Accounts made up to 31 March 1996 (13 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 July 1995	Return made up to 04/05/95; no change of members (6 pages)
3 July 1995	Return made up to 04/05/95; no change of members (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow essex CM2 7JS (1 page)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow essex CM2 7JS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
31 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
31 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
6 July 1994	Return made up to 04/05/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1994	Return made up to 04/05/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
4 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
4 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
29 June 1993	Return made up to 04/05/93; full list of members (8 pages)
29 June 1993	Return made up to 04/05/93; full list of members (8 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	New director appointed (2 pages)
2 September 1992	Accounts made up to 31 March 1992 (11 pages)
2 September 1992	Accounts made up to 31 March 1992 (11 pages)
20 May 1992	Ad 30/03/92--------- Â£ si 40000@1=40000 Â£ ic 9100/49100 (2 pages)
20 May 1992	Ad 30/03/92--------- Â£ si 40000@1=40000 Â£ ic 9100/49100 (2 pages)
14 October 1991	Return made up to 04/05/91; no change of members (4 pages)
14 October 1991	Return made up to 04/05/91; no change of members (4 pages)
26 September 1991	New director appointed (2 pages)
26 September 1991	New director appointed (2 pages)
26 September 1991	New director appointed (2 pages)
26 September 1991	New director appointed (2 pages)
12 September 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
12 September 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
23 August 1991	Particulars of mortgage/charge (3 pages)
23 August 1991	Particulars of mortgage/charge (3 pages)
4 April 1991	Accounts made up to 31 March 1990 (4 pages)
4 April 1991	Accounts made up to 31 March 1990 (4 pages)
13 February 1991	Accounts made up to 31 March 1989 (4 pages)
13 February 1991	Accounts made up to 31 March 1989 (4 pages)
24 January 1991	Ad 19/10/90--------- Â£ si 9000@1=9000 Â£ ic 100/9100 (2 pages)
24 January 1991	Ad 19/10/90--------- Â£ si 9000@1=9000 Â£ ic 100/9100 (2 pages)
6 November 1990	Registered office changed on 06/11/90 from: bell house bell street great baddow chelmsford essex CM2 7JR (1 page)
6 November 1990	Registered office changed on 06/11/90 from: bell house bell street great baddow chelmsford essex CM2 7JR (1 page)
6 November 1990	Ad 20/02/90--------- Â£ si 98@1 (2 pages)
6 November 1990	Ad 20/02/90--------- Â£ si 98@1 (2 pages)
19 October 1990	Director resigned;new director appointed (2 pages)
19 October 1990	Return made up to 05/05/90; full list of members (4 pages)
19 October 1990	Return made up to 10/05/89; full list of members (4 pages)
19 October 1990	Return made up to 10/05/89; full list of members (4 pages)
19 October 1990	Return made up to 05/05/90; full list of members (4 pages)
19 October 1990	Director resigned;new director appointed (2 pages)
31 July 1990	Ad 20/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1990	New director appointed (2 pages)
31 July 1990	New director appointed (2 pages)
31 July 1990	Secretary resigned;new secretary appointed (2 pages)
31 July 1990	Ad 20/02/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1990	Secretary resigned;new secretary appointed (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1988	Memorandum and Articles of Association (11 pages)
12 September 1988	Memorandum and Articles of Association (11 pages)
4 May 1988	Incorporation (13 pages)
4 May 1988	Incorporation (13 pages)

Eurobase Systems Limited

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