BENKERT PROPERTIES LIMITED

Company number 00749313

Date	Type	Description	View / Download
23 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(8 pages)
23 Apr 2010	CH01	Director's details changed for Alice Nona Benkert on 19 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mrs Nona Benkert on 19 April 2010	(2 pages)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 May 2009	AUD	Auditor's resignation	(1 page)
09 May 2009	AUD	Auditor's resignation	(1 page)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(6 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(6 pages)
21 Apr 2008	288c	Director and secretary's change of particulars / alice benkert / 18/04/2008	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2007	AA	Accounts made up to 31 December 2006	(15 pages)
29 Apr 2007	363s	Return made up to 19/04/07; no change of members	(8 pages)
19 Jun 2006	AA	Accounts made up to 31 December 2005	(16 pages)
26 Apr 2006	363s	Return made up to 19/04/06; full list of members	(10 pages)
28 Jul 2005	AA	Accounts made up to 31 December 2004	(17 pages)
29 Apr 2005	363s	Return made up to 19/04/05; full list of members	(10 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Cost overrun guarantee 05/04/05	(2 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
13 May 2004	AA	Accounts made up to 31 December 2003	(13 pages)