ALBERT BENHAMOU CONSULTING LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 PREVSHO FROM 31/08/2015 TO 28/02/2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/10/1413 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/10/134 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENHAMOU / 11/09/2010

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/10/0724 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 STRIKE-OFF ACTION DISCONTINUED

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22/03/0722 March 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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06/03/076 March 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/01/0725 January 2007 APPLICATION FOR STRIKING-OFF

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26/09/0626 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 S366A DISP HOLDING AGM 27/02/04

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/11/0216 November 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
14 FERNBANK CLOSE
WALDERSLADE, CHATHAM
KENT ME5 9NH

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11/09/0111 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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