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BENHILTON INVESTMENTS LIMITED

Company number 04512476

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 15/08/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 Oct 2007 363s Return made up to 15/08/07; no change of members
05 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
13 Sep 2006 363s Return made up to 15/08/06; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 15/08/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 15/08/04; full list of members
14 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
05 Aug 2003 363s Return made up to 15/08/03; full list of members
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
14 Oct 2002 88(2)R Ad 16/08/02--------- £ si 1000@1=1000 £ ic 1/1001
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 123 £ nc 1000/2000 08/10/02
04 Oct 2002 287 Registered office changed on 04/10/02 from: 18 warwick road reading berkshrie RG2 7AX
04 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
27 Aug 2002 CERTNM Company name changed ben hilton investments LIMITED\certificate issued on 27/08/02
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation