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BENITEC LIMITED

Company number 03436808

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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)
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
03 Apr 2003 AA Full accounts made up to 31 December 2002
03 Dec 2002 363a Return made up to 19/09/02; full list of members
27 Nov 2002 288c Director's particulars changed
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
25 Jul 2002 AA Total exemption full accounts made up to 31 December 2000
18 Oct 2001 363a Return made up to 19/09/01; full list of members
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New secretary appointed
17 Jul 2001 288a New secretary appointed
19 Jun 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned;director resigned
04 Dec 2000 88(2)R Ad 20/10/00--------- £ si 321373@.01=3213 £ ic 65133/68346
17 Oct 2000 363a Return made up to 19/09/00; full list of members
04 Sep 2000 288a New director appointed
29 Aug 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 88(2)R Ad 19/07/00--------- £ si 546333@.01=5463 £ ic 59670/65133
11 Jul 2000 288a New director appointed
30 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 CERTNM Company name changed ag-gene LIMITED\certificate issued on 19/05/00