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BENJAMIN AND RODGERS LIMITED

Company number 03291432

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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)
18 Dec 2002 363s Return made up to 12/12/02; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 12/12/01; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 12/12/00; full list of members
26 Apr 2001 AA Accounts for a small company made up to 31 December 1999
25 Jan 2000 AA Accounts for a small company made up to 31 December 1998
22 Dec 1999 363s Return made up to 12/12/99; full list of members
14 Oct 1999 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 88(2)R Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1998 287 Registered office changed on 02/10/98 from: 6 moss close pinner middlesex HA5 3AY
03 Feb 1998 363s Return made up to 12/12/97; full list of members
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 287 Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1997 CERTNM Company name changed gracelevel LIMITED\certificate issued on 08/01/97
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 NEWINC Incorporation