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JOHN BENSTED CONSULTANCY LIMITED

Company number 04495717

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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)
07 Aug 2003 363s Return made up to 26/07/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New secretary appointed
18 Aug 2002 88(2)R Ad 26/07/02--------- £ si 100@1=100 £ ic 3/103
18 Aug 2002 88(2)R Ad 26/07/02--------- £ si 1@1=1 £ ic 2/3
18 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 05/04/03
18 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2002 287 Registered office changed on 02/08/02 from: regent house 316 beulah hill london SE19 3HF
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
26 Jul 2002 NEWINC Incorporation