BENMORE DEVELOPMENTS LIMITED

Company number 04845319

Date	Type	Description	View / Download
01 Nov 2011	CAP-SS	Solvency statement dated 13/10/11	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ £40000 cancelled from share prem a/c 17/10/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
29 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
27 Nov 2009	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
20 Oct 2008	288c	Director's change of particulars / martin towns / 13/10/2008	(1 page)
08 Sep 2008	288a	Director appointed martin alexander towns	(1 page)
05 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
31 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
31 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
11 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution