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BENACRE ESTATES COMPANY

Company number 00752529

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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)
21 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Hugh Murray Charles Coghill on 19 January 2010	View PDF Director's details changed for Hugh Murray Charles Coghill on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Victoria Vere Nicoll on 19 January 2010	View PDF Director's details changed for Victoria Vere Nicoll on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Miss Lucinda Gooch Mvo on 19 January 2010	View PDF Director's details changed for Miss Lucinda Gooch Mvo on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Lady Susan Barbara Christie Gooch on 19 January 2010	View PDF Director's details changed for Lady Susan Barbara Christie Gooch on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Hugh Murray Charles Coghill on 19 January 2010	View PDF Secretary's details changed for Hugh Murray Charles Coghill on 19 January 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	288c	Director's change of particulars / lucinda gooch / 07/05/2009	View PDF Director's change of particulars / lucinda gooch / 07/05/2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / hugh coghill / 22/07/2009	View PDF Director and secretary's change of particulars / hugh coghill / 22/07/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288c	Director's change of particulars / susan gooch / 22/07/2009	View PDF Director's change of particulars / susan gooch / 22/07/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 42 bull street birmingham B4 6AF	View PDF Registered office changed on 01/05/2009 from 42 bull street birmingham B4 6AF - link opens in a new window - 1 page (1 page)
17 Sep 2008	363s	Return made up to 03/08/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/08/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
22 May 2008	288b	Appointment terminated director timothy gooch	View PDF Appointment terminated director timothy gooch - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	363a	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	363a	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2004	363s	Return made up to 03/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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