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BUSINESS ENVIRONMENT GROUP E1 LIMITED

Company number 04259286

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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)
06 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Colin Anthony Gershinson on 1 October 2009	View PDF Director's details changed for Colin Anthony Gershinson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Simon Michael Rusk on 1 October 2009	View PDF Director's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for David Gary Saul on 1 October 2009	View PDF Director's details changed for David Gary Saul on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Bernard Philip Klug on 1 October 2009	View PDF Director's details changed for Bernard Philip Klug on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH03	Secretary's details changed for Simon Michael Rusk on 1 October 2009	View PDF Secretary's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	View PDF Previous accounting period extended from 31 December 2008 to 30 June 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	View PDF Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY	View PDF Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	288c	Director and secretary's change of particulars / simon rusk / 08/01/2009	View PDF Director and secretary's change of particulars / simon rusk / 08/01/2009 - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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