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CARTWRIGHT BENEFIT CONSULTANTS LTD

Company number 08283366

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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 Apr 2014 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
26 Mar 2014 AA Accounts for a dormant company made up to 28 February 2013
24 Mar 2014 AA01 Current accounting period shortened from 30 November 2013 to 28 February 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
10 May 2013 AP01 Appointment of Mr Tony Thornton as a director
03 May 2013 AP03 Appointment of Mr Robin Pearce as a secretary
16 Apr 2013 SH10 Particulars of variation of rights attached to shares
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 AD01 Registered office address changed from Mill Fool House Mill Lane Godalming Surrey GU7 1EY on 10 April 2013
10 Apr 2013 AP01 Appointment of Mr Robert Paul Noble as a director
21 Mar 2013 CERTNM Company name changed cartwright pensions LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
26 Feb 2013 AP01 Appointment of Ian Stanley Cartwright as a director
26 Feb 2013 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 26 February 2013
26 Feb 2013 TM01 Termination of appointment of James Waddell as a director
26 Feb 2013 TM01 Termination of appointment of Keith Syson as a director
22 Feb 2013 CERTNM Company name changed stevton (no.534) LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
22 Feb 2013 CONNOT Change of name notice
06 Nov 2012 NEWINC Incorporation