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GLOBE (BENBOW HOUSE) LIMITED

Company number 03396462

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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)
03 Aug 2006 363a Return made up to 02/07/06; full list of members
15 Nov 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 02/07/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 02/07/04; full list of members
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 288a New director appointed
26 Jan 2004 CERTNM Company name changed chelsfield (benbow house) limite d\certificate issued on 26/01/04
23 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 287 Registered office changed on 15/01/04 from: 67 brook street london W1K 4NJ
08 Jan 2004 AUD Auditor's resignation
19 Nov 2003 395 Particulars of mortgage/charge
19 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
31 Jul 2003 363a Return made up to 02/07/03; full list of members
21 Jul 2003 CERTNM Company name changed berkeley chelsfield LIMITED\certificate issued on 19/07/03
10 Jul 2003 AA Full accounts made up to 30 April 2003
10 Jul 2003 288a New secretary appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: berkely housead 19 portsmouth road cobham surrey KT11 1JG
10 Jul 2003 288a New secretary appointed