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117 BENNERLEY ROAD COMPANY LIMITED

Company number 05397151

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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)
01 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 363a Annual return made up to 17/03/08
17 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363s Annual return made up to 17/03/07
  • 363(288) ‐ Secretary resigned;director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
22 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2006 363a Annual return made up to 17/03/06
30 Mar 2005 287 Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
17 Mar 2005 NEWINC Incorporation