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BENKERT INVESTMENTS LTD

Company number 00359145

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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)
01 Oct 2008	287	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX	View PDF Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	288c	Secretary's change of particulars / alice benkert / 18/04/2008	View PDF Secretary's change of particulars / alice benkert / 18/04/2008 - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 May 2007	363s	Return made up to 19/04/07; no change of members	View PDF Return made up to 19/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Apr 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	CERTNM	Company name changed canmoor LIMITED\certificate issued on 17/11/04	View PDF Company name changed canmoor LIMITED\certificate issued on 17/11/04 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
13 May 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
21 May 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 May 2003	363s	Return made up to 19/04/03; full list of members	View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members	View PDF Return made up to 19/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
24 May 2001	363s	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
16 May 2000	363s	Return made up to 19/04/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/04/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
12 May 1999	363s	Return made up to 19/04/99; full list of members	View PDF Return made up to 19/04/99; full list of members - link opens in a new window - 6 pages (6 pages)

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