5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Company number 03811372

Date	Type	Description	View / Download
26 Jul 2015	AP01	Appointment of Mr Andrew Taylor as a director on 26 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Malcolm Fleming as a director on 5 June 2015	(1 page)
06 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(7 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
04 Sep 2013	CH01	Director's details changed for Miss Emma Jane Hind on 6 July 2013	(2 pages)
04 Sep 2013	CH03	Secretary's details changed for Miss Emma Hind on 6 July 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
22 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CH01	Director's details changed for Emma Hind on 21 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Malcolm Fleming on 21 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Hugh William James Gage on 21 July 2010	(2 pages)
09 Aug 2010	TM01	Termination of appointment of David O'driscoll as a director	(1 page)
23 Jul 2010	AD01	Registered office address changed from Churchfields, Church Place Rodborough Gloucestershire GL5 3NF on 23 July 2010	(1 page)
10 Jun 2010	AP01	Appointment of Mr Jeremy Withers Green as a director	(2 pages)
24 May 2010	AP03	Appointment of Miss Emma Hind as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of David O'driscoll as a secretary	(1 page)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
01 Sep 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)