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S.H.BENSON INTERNATIONAL LIMITED

Company number 00662150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 288a Director appointed michael victor stanton iles
04 Sep 2008 288b Appointment terminated director katherine kelsey
15 Apr 2008 288c Director's change of particulars / katherine kelsey / 15/04/2008
11 Mar 2008 288b Appointment terminated secretary stephen lepley
11 Mar 2008 288a Secretary appointed wpp group (nominees) LIMITED
07 Mar 2008 288a Director appointed katherine elizabeth kelsey
07 Mar 2008 288b Appointment terminated director james bedford russell
17 Jan 2008 363a Return made up to 15/11/07; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 15/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 15/11/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2004 363s Return made up to 15/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Dec 2003 363s Return made up to 15/11/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed