BENWOODS LIMITED

Company number 04604746

Date	Type	Description	View / Download
27 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
27 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	363s	Return made up to 29/11/04; full list of members	(8 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
17 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
17 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
17 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Sep 2003	88(2)R	Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 33 main road hackleton northampton northamptonshire NN7 2AD	(1 page)
07 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
07 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)