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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)
19 Feb 2007 288b Director resigned
29 Jun 2006 363a Return made up to 24/06/06; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jul 2005 363s Return made up to 24/06/05; full list of members
01 Jul 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2004 363s Return made up to 24/06/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 December 2003
26 Jul 2003 288a New director appointed
02 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288a New secretary appointed
30 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 Jul 2002 363s Return made up to 24/06/02; full list of members
25 Jan 2002 395 Particulars of mortgage/charge
25 Jul 2001 88(2)R Ad 16/07/01--------- £ si 9998@1=9998 £ ic 2/10000
25 Jul 2001 288b Director resigned
20 Jul 2001 288a New director appointed
29 Jun 2001 363s Return made up to 24/06/01; no change of members
20 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jul 2000 363a Return made up to 24/06/00; full list of members
25 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 363a Return made up to 24/06/99; full list of members
06 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed