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AP BENSON LTD.

Company number 04190741

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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)
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AD01 Registered office address changed from 2.04 Qwest International House 1100 Great West Road Brentford London TW8 0GP on 22 June 2012
29 May 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from the Bagnold Wing Howbery Park Wallingford Oxfordshire OX10 8BA on 29 February 2012
30 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Dr Craig David Livingstone on 30 March 2011
02 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 30 April 2009
01 Apr 2009 363a Return made up to 18/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 AA Total exemption full accounts made up to 30 April 2007
05 Apr 2008 363a Return made up to 18/03/08; full list of members
04 Apr 2008 288c Director and secretary's change of particulars / kanwaljit girn / 18/03/2008
13 Apr 2007 363s Return made up to 18/03/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
17 Mar 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Mar 2005 363s Return made up to 18/03/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: soane point 6-8 market place reading berkshire RG1 2EG
03 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003