- Company Overview for BENVANE LIMITED (05028776)
- Filing history for BENVANE LIMITED (05028776)
- People for BENVANE LIMITED (05028776)
- Charges for BENVANE LIMITED (05028776)
- More for BENVANE LIMITED (05028776)
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) |
---|---|---|---|
06 Nov 2012 | AA01 | Current accounting period shortened from 31 March 2012 to 25 August 2011 | |
27 Apr 2012 | AUD | Auditor's resignation | |
04 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
05 Jan 2012 | AA | Full accounts made up to 27 March 2011 | |
14 Sep 2011 | AP01 | Appointment of Damian Collinge as a director | |
14 Sep 2011 | AP01 | Appointment of Euan Craig as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Neil Dyson as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Julie Quarrington as a director | |
14 Sep 2011 | TM02 | Termination of appointment of Julie Quarrington as a secretary | |
11 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
24 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
03 Jun 2009 | 363a | Return made up to 28/03/09; full list of members | |
29 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
01 Jul 2008 | 363a | Return made up to 28/03/08; full list of members | |
24 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
20 Apr 2007 | 363a | Return made up to 28/03/07; full list of members | |
29 Mar 2007 | 288b | Secretary resigned;director resigned | |
29 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288a | New director appointed | |
02 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
25 Apr 2006 | 363a | Return made up to 28/03/06; full list of members | |
24 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Nov 2005 | AA | Full accounts made up to 31 March 2005 |