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BENACRE WOODLANDS COMPANY

Company number 01507530

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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)
23 Dec 2009	AP01	Appointment of Victoria Vere Nicoll as a director	View PDF Appointment of Victoria Vere Nicoll as a director - link opens in a new window - 3 pages (3 pages)
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 - 4 pages (4 pages)
17 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'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)
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)
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 - 7 pages (7 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 - 3 pages (3 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 - 2 pages (2 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 - 2 pages (2 pages)
03 Sep 2004	363s	Return made up to 03/08/04; full list of members	View PDF Return made up to 03/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 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 - 7 pages (7 pages)
23 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)
20 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	363s	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	363s	Return made up to 03/08/98; full list of members	View PDF Return made up to 03/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 1997	363s	Return made up to 03/08/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/08/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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