BENTHAM SOFTWARE LIMITED

Company number 03438999 ·

Dissolved

55 filings

Date Filing
6 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
25 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVELYN BARING GARROD / 01/09/2012 View document
30 Sep 2012 Annual Accounts For Year Ended 30/09/12 View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
5 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM · C/O COMPANY SECRETARY · 15 RYE STREET · RYE STREET · BISHOPS STORTFORD · HERTFORDSHIRE · CM23 2HA View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVELYN BARING GARROD / 25/09/2010 View document
24 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS View document
14 Jul 2010 DIRECTOR APPOINTED DR ROBERT EVELYN GARROD View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM · 15 RYE STREET · BISHOPS STORTFORD · HERTFORDSHIRE · CM23 2HA View document
14 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EVELYN BARING GARROD / 01/10/2009 View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
17 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
16 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
15 Sep 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Apr 1999 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
24 Mar 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: · 15 RYE STREET · BISHOPS STORTFORD · HERTFORDSHIRE · CM23 2HA View document
22 Sep 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: · 5 BRIDGE STREET · BISHOPS STORTFORD · HERTFORDSHIRE CM23 2JU View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 NEW SECRETARY APPOINTED View document
2 Feb 1998 SECRETARY RESIGNED View document
2 Feb 1998 DIRECTOR RESIGNED View document
2 Feb 1998 REGISTERED OFFICE CHANGED ON 02/02/98 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD View document
24 Sep 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document