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BENALDER CONSULTING LIMITED

Company number 04432764

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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)
23 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	CERTNM	Company name changed raku consulting LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-26 NM01 ‐ Change of name by resolution	View PDF Company name changed raku consulting LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Dec 2010	AP01	Appointment of Mr Neil Donald Batley as a director	View PDF Appointment of Mr Neil Donald Batley as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
29 May 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
12 May 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	AA	Partial exemption accounts made up to 31 May 2003	View PDF Partial exemption accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jun 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
14 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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