JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED

Company number 03486066

Date	Type	Description	View / Download
28 Dec 2005	363a	Return made up to 24/12/05; full list of members	(2 pages)
07 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 64-66 mark lane london EC3R 7PJ	(1 page)
05 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
23 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 Jan 2003	363s	Return made up to 24/12/02; no change of members	(7 pages)
04 Oct 2002	288b	Director resigned	(1 page)
20 Aug 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jan 2002	363s	Return made up to 24/12/01; full list of members	(7 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 May 2001	288c	Secretary's particulars changed	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	363s	Return made up to 24/12/00; no change of members	(7 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
11 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
02 Feb 2000	363s	Return made up to 24/12/99; no change of members	(7 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next