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BENFIELD TIMBER BUILDINGS LIMITED

Company number 04074238

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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)
11 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from benfield att castle way caldicot NP26 5PR
22 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 16/09/08; full list of members
17 Sep 2008 288b Appointment terminated director alan jackson
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363s Return made up to 19/09/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2007 CERTNM Company name changed australian holiday homes LIMITED\certificate issued on 13/06/07
03 Oct 2006 363s Return made up to 19/09/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Sep 2005 363s Return made up to 19/09/05; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/04
23 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Sep 2003 363s Return made up to 19/09/03; full list of members
13 Apr 2003 AA Accounts for a dormant company made up to 3 October 2002
30 Sep 2002 363s Return made up to 19/09/02; full list of members
05 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
30 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 363s Return made up to 19/09/01; full list of members
17 Jan 2001 288a New secretary appointed
11 Dec 2000 88(2)R Ad 30/10/00--------- £ si 2@1=2 £ ic 1/3