BENVOLIO PROPERTIES LIMITED

Company number 04881255

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Mrs Julia Margaret Simpson as a director on 25 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Fractional Nominees Limited as a director on 25 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 25 February 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 25 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of David Leslie Bates as a director on 25 February 2015	(1 page)
03 Sep 2014	AA	Accounts made up to 31 July 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(4 pages)
16 Oct 2013	AA	Accounts made up to 31 July 2013	(1 page)
04 Aug 2013	AR01	Annual return made up to 31 July 2013 no member list	(4 pages)
03 Aug 2013	AP01	Appointment of Mr David Leslie Bates as a director on 31 May 2013	(2 pages)
03 Aug 2013	TM01	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013	(1 page)
13 Sep 2012	AR01	Annual return made up to 31 July 2012 no member list	(5 pages)
13 Sep 2012	AA	Accounts made up to 31 July 2012	(1 page)
01 Mar 2012	AA	Accounts made up to 31 July 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	(5 pages)
29 Sep 2010	AA	Accounts made up to 31 July 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 no member list	(5 pages)
24 Aug 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	(2 pages)
24 Aug 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	(2 pages)
01 Sep 2009	AA	Accounts made up to 31 July 2009	(1 page)
03 Aug 2009	363a	Annual return made up to 31/07/09	(3 pages)
16 Dec 2008	AA	Accounts made up to 31 July 2008	(1 page)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	(1 page)