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BENASH WARREN LIMITED

Company number 01525550

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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)
29 Oct 2012 TM01 Termination of appointment of Fiona Liddiard as a director
29 Oct 2012 TM02 Termination of appointment of Fiona Liddiard as a secretary
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mrs Fiona Louisa Liddiard on 18 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mrs Fiona Louisa Liddiard on 18 September 2010
01 Nov 2010 CH01 Director's details changed for Mr James Neale Liddiard on 18 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 Oct 2009 287 Registered office changed on 01/10/2009 from phoenix house bartholomew street newbury berkshire RG14 5QA
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 18/09/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
04 Apr 2007 363a Return made up to 31/01/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 31/01/06; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
03 Feb 2005 363s Return made up to 31/01/05; full list of members
17 May 2004 AA Total exemption full accounts made up to 30 September 2003
12 Feb 2004 363s Return made up to 31/01/04; full list of members