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BENTON HOLDINGS LIMITED

Company number 04319248

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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 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2004 363s Return made up to 08/11/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU
22 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
24 Nov 2003 363s Return made up to 08/11/03; full list of members
13 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Nov 2002 395 Particulars of mortgage/charge
30 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
23 May 2002 288a New director appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
28 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 NEWINC Incorporation