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BENTHAM INSTRUMENTS LIMITED

Company number 01197391

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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)
15 Oct 2014 TM02 Termination of appointment of Susan Jennifer Hammond as a secretary on 30 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6,695
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 AP01 Appointment of Mr David Andrew Hammond as a director
27 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Geoffrey Andrew Hammond on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Susan Jennifer Hammond on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Mr Michael David Clark on 22 November 2012
22 Nov 2012 CH03 Secretary's details changed for Susan Jennifer Hammond on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Mr James Alexander Hammond on 22 November 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 CH01 Director's details changed for Mr James Alexander Hammond on 19 December 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for James Alexander Hammond on 6 May 2011
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for James Alexander Hammond on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Susan Jennifer Hammond on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Geoffrey Andrew Hammond on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael David Clark on 18 November 2009
28 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Nov 2008 363a Return made up to 13/11/08; full list of members