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BHAMBER CONSULTANCY LIMITED

Company number 05104633

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
24 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
22 Apr 2009 363a Return made up to 19/04/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
06 May 2008 363a Return made up to 19/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
02 May 2007 363s Return made up to 19/04/07; no change of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
11 May 2006 363s Return made up to 19/04/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
19 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 05/04/05
13 May 2004 288b Secretary resigned
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed
13 May 2004 287 Registered office changed on 13/05/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
13 May 2004 MEM/ARTS Memorandum and Articles of Association
01 May 2004 CERTNM Company name changed beanpole productions LIMITED\certificate issued on 30/04/04
19 Apr 2004 NEWINC Incorporation