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BENTON BROS (TRANSPORT) LIMITED

Company number 00617372

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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)
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Martin John Benton on 13 October 2009
10 Nov 2009 CH01 Director's details changed for Jonathan Lilley on 13 October 2009
10 Nov 2009 CH01 Director's details changed for Andrew Bates on 13 October 2009
31 Jul 2009 AA Accounts for a medium company made up to 31 January 2009
11 Dec 2008 363a Return made up to 14/10/08; full list of members
21 Aug 2008 AA Accounts for a medium company made up to 31 January 2008
01 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
17 Oct 2007 363a Return made up to 14/10/07; full list of members
22 Jan 2007 288a New director appointed
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 29/12/06--------- £ si 8000@1=8000 £ ic 2000/10000
12 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £8000 29/12/06
12 Jan 2007 123 Nc inc already adjusted 29/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 363a Return made up to 14/10/06; full list of members
07 Dec 2006 353 Location of register of members
07 Dec 2006 288b Director resigned
06 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association