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TREVELYAN HOUSE LIMITED

Company number 04091929

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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)
16 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 11 grafton street, london, W1S 4EW
30 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
30 Nov 2004 288a New director appointed
17 Nov 2004 363a Return made up to 12/10/04; full list of members
29 Oct 2004 353 Location of register of members
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
15 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
22 Oct 2003 363s Return made up to 12/10/03; full list of members
19 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
24 Oct 2002 363s Return made up to 12/10/02; full list of members
09 Sep 2002 287 Registered office changed on 09/09/02 from: 25 sackville street, london, W1S 3EL
07 Jun 2002 CERTNM Company name changed benchmark gp LIMITED\certificate issued on 07/06/02
22 May 2002 AA Accounts for a dormant company made up to 30 June 2001
02 May 2002 225 Accounting reference date shortened from 31/10/01 to 30/06/01
17 Dec 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned