- Company Overview for BEN WHITEHOUSE LIMITED (00481730)
- Filing history for BEN WHITEHOUSE LIMITED (00481730)
- People for BEN WHITEHOUSE LIMITED (00481730)
- Charges for BEN WHITEHOUSE LIMITED (00481730)
- More for BEN WHITEHOUSE LIMITED (00481730)
| 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) |
|---|---|---|---|
| 23 Apr 2012 | SH03 | Purchase of own shares. | |
| 27 Mar 2012 | RESOLUTIONS |
Resolutions
|
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| 27 Mar 2012 | CC04 | Statement of company's objects | |
| 12 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 12 Jan 2012 | CH01 | Director's details changed for Jacqueline Slater on 1 January 2011 | |
| 12 Jan 2012 | CH01 | Director's details changed for David Clifford Lightfoot on 1 January 2011 | |
| 12 Jan 2012 | CH01 | Director's details changed for Carol Ann Lightfoot on 1 January 2011 | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 28 November 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Jacqueline Lightfoot on 27 November 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 19 Jan 2010 | TM02 | Termination of appointment of John Lightfoot as a secretary | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Jan 2010 | TM01 | Termination of appointment of John Lightfoot as a director | |
| 07 Oct 2009 | AP01 | Appointment of David Clifford Lightfoot as a director | |
| 07 Oct 2009 | AP01 | Appointment of Jacqueline Lightfoot as a director | |
| 20 Jan 2009 | 288a | Director appointed carol ann lightfoot | |
| 08 Jan 2009 | 288b | Appointment terminated director margaret marsh | |
| 21 Dec 2008 | 363a | Return made up to 28/11/08; no change of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 04 Jan 2008 | 363s | Return made up to 28/11/07; full list of members | |
| 09 Dec 2006 | 363s | Return made up to 28/11/06; full list of members | |
| 11 Nov 2006 | AA | Total exemption small company accounts made up to 31 May 2006 |