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THE BENNION CONSULTANCY LIMITED

Company number 03823463

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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)
21 Mar 2003 AA Total exemption small company accounts made up to 30 October 2002
27 Aug 2002 363s Return made up to 11/08/02; full list of members
13 Feb 2002 AA Total exemption small company accounts made up to 30 October 2001
24 Aug 2001 363s Return made up to 11/08/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 October 2000
08 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 30/10/00
06 Oct 2000 88(2)R Ad 02/10/00--------- £ si 2571@1=2571 £ ic 6000/8571
06 Oct 2000 88(2)R Ad 29/09/00--------- £ si 5900@1=5900 £ ic 100/6000
06 Oct 2000 122 Div 02/10/00
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 288a New director appointed
06 Oct 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
11 Sep 2000 363s Return made up to 11/08/00; full list of members
12 Feb 2000 395 Particulars of mortgage/charge
10 Nov 1999 287 Registered office changed on 10/11/99 from: hazelwoods windsor house, bayshill road cheltenham gloucestershire GL50 3AT
20 Oct 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
20 Oct 1999 88(2)R Ad 17/08/99--------- £ si 98@1=98 £ ic 2/100
19 Aug 1999 287 Registered office changed on 19/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288a New director appointed
11 Aug 1999 NEWINC Incorporation