BENION LIMITED

Company number 01022518

Date	Type	Description	View / Download
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	(5 pages)
15 Jul 2009	288b	Appointment terminated secretary laurence holdcroft	(1 page)
14 Jul 2009	288a	Secretary appointed ian andrew rose	(1 page)
02 May 2009	288a	Secretary appointed laurence nigel holdcroft	(1 page)
01 May 2009	288b	Appointment terminated secretary carol nunn	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
21 Aug 2008	363a	Return made up to 06/08/08; no change of members	(6 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
20 Aug 2007	363s	Return made up to 06/08/07; no change of members	(6 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	363s	Return made up to 06/08/06; full list of members	(6 pages)
30 Aug 2006	288c	Secretary's particulars changed	(1 page)
10 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
30 Aug 2005	363s	Return made up to 06/08/05; full list of members	(6 pages)
11 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
06 Sep 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
11 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: burton latimer kettering northamptonshirre NN155JP	(1 page)
03 Oct 2003	288a	New secretary appointed	(1 page)

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