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BENARTH COURT LIMITED

Company number 01513340

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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)
13 Nov 2000 363s Return made up to 03/11/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2000 288a New director appointed
03 May 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Sep 1999 363s Return made up to 22/09/99; full list of members
09 May 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Oct 1998 363s Return made up to 22/09/98; full list of members
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned;director resigned
14 Sep 1998 287 Registered office changed on 14/09/98 from: 15 benarth court, glan conwy, colwyn bay, clwyd LL28 5ED
23 Apr 1998 288b Director resigned
23 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Sep 1997 363s Return made up to 22/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 May 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Sep 1996 363s Return made up to 22/09/96; full list of members
06 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1996 288 New director appointed
16 May 1996 288 Director resigned
12 Oct 1995 363s Return made up to 22/09/95; full list of members
10 Aug 1995 AA Full accounts made up to 31 March 1995
23 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1995 AUD Auditor's resignation