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THE BENBOW GROUP LIMITED

Company number 02957064

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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)
15 Aug 2011	CH01	Director's details changed for Mr Nigel Joseph Edge Roberts on 9 August 2011	View PDF Director's details changed for Mr Nigel Joseph Edge Roberts on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for David John Selley on 9 August 2011	View PDF Director's details changed for David John Selley on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for John William Bailey on 9 August 2011	View PDF Director's details changed for John William Bailey on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH03	Secretary's details changed for Mr Nigel Joseph Edge Roberts on 9 August 2011	View PDF Secretary's details changed for Mr Nigel Joseph Edge Roberts on 9 August 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	CH01	Director's details changed for David John Selley on 9 August 2010	View PDF Director's details changed for David John Selley on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
18 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
15 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
30 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
11 Sep 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2006	169	£ ic 30000/20000 09/04/06 £ sr 10000@1=10000	View PDF £ ic 30000/20000 09/04/06 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
13 Oct 2005	CERTNM	Company name changed the bradonstone group LIMITED\certificate issued on 13/10/05	View PDF Company name changed the bradonstone group LIMITED\certificate issued on 13/10/05 - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
26 Aug 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
23 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	363s	Return made up to 09/08/03; full list of members	View PDF Return made up to 09/08/03; full list of members - link opens in a new window - 8 pages (8 pages)

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THE BENBOW GROUP LIMITED

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