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BENVINE LIMITED

Company number 03047185

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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 Jul 2002 AA Accounts for a small company made up to 30 September 2001
28 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 AA Accounts for a small company made up to 30 September 2000
01 Nov 2000 395 Particulars of mortgage/charge
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
23 May 2000 363s Return made up to 19/04/00; full list of members
26 Jul 1999 AA Full accounts made up to 30 September 1998
25 May 1999 288a New director appointed
19 May 1999 363s Return made up to 19/04/99; full list of members
17 May 1999 288b Director resigned
17 May 1999 287 Registered office changed on 17/05/99 from: 94 montagu mansions crawford street london W1H 1LF
21 Jul 1998 AA Full accounts made up to 30 September 1997
14 May 1998 363s Return made up to 19/04/98; no change of members
18 Apr 1998 287 Registered office changed on 18/04/98 from: 94 2 montagu mansions london W1H 1AJ
07 Jan 1998 AUD Auditor's resignation
03 May 1997 363a Return made up to 19/04/97; full list of members
04 Mar 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 395 Particulars of mortgage/charge
22 May 1996 363a Return made up to 19/04/96; full list of members
22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996 88(2)R Ad 20/04/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/95--------- £ si 998@1=998 £ ic 2/1000
22 May 1996 123 £ nc 100/90100 20/04/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/90100 20/04/95
12 Mar 1996 288 Director's particulars changed