BENJAMIN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY BENJAMIN / 01/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BENJAMIN / 01/07/2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 26 CLARENCE ROAD STONY STRATFORD MILTON KEYNES MK11 1JD |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 18/09/0918 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS; AMEND |
| 17/11/0417 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 8 HORSEFAIR GREEN STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1JW |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 11 ST SAVIOURS WHARF MILL STREET LONDON SE1 2BA |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | Incorporation |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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