- Company Overview for GLOBE (BENBOW HOUSE) LIMITED (03396462)
- Filing history for GLOBE (BENBOW HOUSE) LIMITED (03396462)
- People for GLOBE (BENBOW HOUSE) LIMITED (03396462)
- Charges for GLOBE (BENBOW HOUSE) LIMITED (03396462)
- More for GLOBE (BENBOW HOUSE) LIMITED (03396462)
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 |