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BENJAMIN GOODEARL & SONS LIMITED

Company number 00487655

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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)
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jun 2013 TM02 Termination of appointment of John Hanson as a secretary
23 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Jun 2012 AD02 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
19 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for John Hanson on 1 July 2010
13 Jul 2010 CH01 Director's details changed for Mr Peter Douglas Head on 1 July 2010
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
20 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Jul 2008 363a Return made up to 10/07/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Jul 2007 363a Return made up to 10/07/07; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Aug 2006 363a Return made up to 10/07/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Aug 2005 363a Return made up to 10/07/05; full list of members