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BENISON LIMITED

Company number 03347022

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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)
06 May 2004 363s Annual return made up to 08/04/04
19 Oct 2003 288b Director resigned
19 Oct 2003 288a New director appointed
13 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
22 Apr 2003 363s Annual return made up to 08/04/03
17 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
05 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN
18 Apr 2002 363s Annual return made up to 08/04/02
  • 363(287) ‐ Registered office changed on 18/04/02
22 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
20 Apr 2001 363s Annual return made up to 08/04/01
29 Jan 2001 AA Full accounts made up to 5 April 2000
09 Nov 2000 288b Director resigned
20 Sep 2000 288a New director appointed
06 Jun 2000 288b Director resigned
18 Apr 2000 363s Annual return made up to 08/04/00
26 Oct 1999 287 Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
07 Oct 1999 AA Full accounts made up to 5 April 1999
17 Apr 1999 363s Annual return made up to 08/04/99
  • 363(288) ‐ Director's particulars changed