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BENTHAM & HOLROYD LIMITED

Company number 00185672

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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)
22 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jun 2006 363a Return made up to 26/04/06; full list of members
16 Jun 2006 288b Director resigned
24 Apr 2006 123 Nc inc already adjusted 02/09/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share 02/09/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 128(1) Statement of rights attached to allotted shares
04 Apr 2006 88(2)R Ad 02/09/05--------- £ si 1@1=1 £ ic 1501/1502
04 Apr 2006 128(3) Statement of rights variation attached to shares
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
19 May 2005 363s Return made up to 26/04/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ One off req at meetings 19/10/04
29 Apr 2004 363s Return made up to 26/04/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 30 September 2003
16 May 2003 363s Return made up to 26/04/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 30 September 2002
20 Jun 2002 363s Return made up to 26/04/02; full list of members
16 Jan 2002 AA Accounts for a small company made up to 30 September 2001
31 May 2001 395 Particulars of mortgage/charge
03 May 2001 363s Return made up to 26/04/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 September 2000
13 Jun 2000 363s Return made up to 26/04/00; full list of members