AUSTIN BENN LIMITED

Company number 02703463

Date	Type	Description	View / Download
04 Dec 2003	353	Location of register of members	(1 page)
06 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA	(1 page)
25 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New director appointed	(4 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 May 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG	(1 page)
30 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
10 Nov 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
15 Aug 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Nov 1999	288c	Secretary's particulars changed	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)