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BENLYN WILSON ASSOCIATES LTD

Company number 03519826

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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)
08 May 2015 AP01 Appointment of Mr Slobodan Prohaska as a director on 1 May 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Edward Philip Wilson on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 02/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 353 Location of register of members
18 Jun 2008 363a Return made up to 02/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2007 363a Return made up to 02/03/07; full list of members
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed