BENVANE INVESTMENTS LIMITED

Company number 04925277

Date	Type	Description	View / Download
15 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
07 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	CERTNM	Company name changed exemplar developments LIMITED\certificate issued on 29/03/05	(2 pages)
26 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire	(1 page)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
02 Jun 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2004	CERTNM	Company name changed skelwith house LIMITED\certificate issued on 16/02/04	(2 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(4 pages)