AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

Date	Type	Description	View / Download
08 Mar 2004	287	Registered office changed on 08/03/04 from: 5 lloyds avenue london EC3N 3AE	(1 page)
29 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
01 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2003	363a	Return made up to 09/10/03; full list of members	(8 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
06 May 2003	288b	Director resigned	(1 page)
13 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	363a	Return made up to 09/10/02; full list of members	(8 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
13 May 2002	288a	New director appointed	(2 pages)
03 May 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 2ND floor 1 sanford street swindon wiltshire SN1 1HJ	(1 page)
25 Apr 2002	288a	New secretary appointed	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)