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HARRISON BENN LTD

Company number 02993479

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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)
12 Dec 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 23/11/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 23/11/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Mar 2000 363s Return made up to 23/11/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1999 363a Return made up to 23/11/98; no change of members
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
04 Feb 1998 363s Return made up to 23/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 AA Accounts for a small company made up to 31 December 1996
10 Jun 1997 287 Registered office changed on 10/06/97 from: the cables rosemary lane egham surrey TW20 8QE
26 Mar 1997 287 Registered office changed on 26/03/97 from: 39C,highbury place london N5 1QP
21 Mar 1997 363s Return made up to 23/11/96; no change of members
04 Sep 1996 288 Director's particulars changed
22 Apr 1996 AA Accounts for a small company made up to 31 December 1995
10 Apr 1996 CERTNM Company name changed harrison benn clinical and secur ity waste LTD.\certificate issued on 11/04/96
03 Apr 1996 288 Director resigned
12 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1996 287 Registered office changed on 12/02/96 from: 8 ronver lodge newgate street london E4 6JF