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ON THE BENCH (CAN)

Company number 04563600

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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)
12 Sep 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 48 lancaster park richmond surrey TW10 6AD
18 Jul 2007 288b Secretary resigned
13 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
22 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
17 Oct 2006 363a Return made up to 15/10/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
26 Oct 2005 363a Return made up to 15/10/05; full list of members
29 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
05 Nov 2004 363s Return made up to 15/10/04; full list of members
10 Jun 2004 288c Secretary's particulars changed
14 May 2004 287 Registered office changed on 14/05/04 from: 36 savery drive surbiton surrey KT6 5RH
14 May 2004 288c Director's particulars changed
25 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
21 Jun 2003 88(2)R Ad 09/06/03--------- £ si 4@.1 £ ic 100/100
21 Jun 2003 122 S-div 27/05/03
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
15 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
15 Jan 2003 288b Director resigned