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BENWOOD PROPERTIES LIMITED

Company number 04585175

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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)
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363s Return made up to 08/11/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Dec 2005 363s Return made up to 08/11/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 08/11/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Jan 2004 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/04
10 Dec 2002 88(2)R Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100
07 Dec 2002 123 Nc inc already adjusted 26/11/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned