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BENVIC DUGDALE LIMITED

Company number 04116131

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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)
29 Jun 2012 AP01 Appointment of Mrs Sasha Anne Hills as a director
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Darren Rowell on 26 February 2010
29 Nov 2010 CH03 Secretary's details changed for Darren Rowell on 26 February 2010
22 Nov 2010 SH06 Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 1,580,000
03 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2010 SH03 Purchase of own shares.
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Darren Rowell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Dr Jeffrey Lewis Ryan on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Richard Henry Cheetham Bickerton on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Thomas Frederick Durkin on 2 December 2009
02 Dec 2009 CH01 Director's details changed for David Anthony Outen on 2 December 2009
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
21 Nov 2008 288b Appointment terminated director lee constable
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
16 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 363a Return made up to 28/11/07; full list of members
04 Dec 2007 288a New director appointed
03 Dec 2007 288c Director's particulars changed