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BENINCA LIMITED

Company number 03586671

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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)
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AP01 Appointment of Mr Steven Vincent Lloyd as a director
05 May 2011 TM01 Termination of appointment of Louise Thompson as a director
05 May 2011 TM01 Termination of appointment of Frank Thompson as a director
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 CH01 Director's details changed for Louise Samantha Thompson on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Frank Thompson on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for Trudie Suzanne Lauter on 19 January 2010
25 Jun 2009 363a Return made up to 24/06/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jun 2008 363a Return made up to 24/06/08; full list of members
25 Jun 2008 353 Location of register of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from stuart road manor park runcorn cheshire WA7 1TS
25 Jun 2008 190 Location of debenture register
18 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288c Director's change of particulars / louise holah / 04/03/2008
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jun 2007 363a Return made up to 24/06/07; full list of members