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BENVANE LIMITED

Company number 05028776

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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)
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
15 Apr 2005 363s Return made up to 28/03/05; full list of members
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
23 Mar 2005 CERTNM Company name changed exemplar securities LIMITED\certificate issued on 23/03/05
25 Feb 2005 363s Return made up to 28/01/05; full list of members
26 Jan 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 287 Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire S25 2NY
07 Jun 2004 363s Return made up to 28/03/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 March 2004
10 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/03/04
04 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 NEWINC Incorporation