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BENWELD (KIDDERMINSTER) LIMITED

Company number 01174946

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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)
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Jan 2009 AA Accounts for a small company made up to 30 June 2008
02 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from unit 14A hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB
10 Jun 2008 287 Registered office changed on 10/06/2008 from trentham house red lion street alvechurch worcestershire B48 7LF
15 May 2008 288b Appointment Terminated Director michael bennett
18 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Dec 2007 363a Return made up to 27/11/07; full list of members
11 Apr 2007 AA Accounts for a small company made up to 30 June 2006
22 Jan 2007 363a Return made up to 27/11/06; full list of members
09 Jun 2006 395 Particulars of mortgage/charge
06 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 363a Return made up to 27/11/05; full list of members
21 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 287 Registered office changed on 10/05/05 from: hill street kidderminster worcs DY11 6TD
10 May 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned;director resigned
10 May 2005 288a New director appointed