BENEDICT COLE LIMITED

Company number 05035977

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment terminated secretary jaswinder bhachu	(1 page)
12 May 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 145-157 st john street london EC1V 4QP	(1 page)
29 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
29 Dec 2007	287	Registered office changed on 29/12/07 from: 1 liverpool street london EC2M 7QD	(1 page)
28 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
21 Aug 2006	CERTNM	Company name changed astmir LIMITED\certificate issued on 21/08/06	(2 pages)
02 May 2006	363s	Return made up to 05/02/06; full list of members	(7 pages)
12 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
06 Jun 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
04 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: 15 icknield close st albans hertfordshire AL3 4NQ	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	88(2)R	Ad 08/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 15 icknield close st. Albans hertfordshire AL3 4NQ	(1 page)
17 Feb 2004	287	Registered office changed on 17/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH	(1 page)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	NEWINC	Incorporation	(12 pages)

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