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BENBRIDGE MANAGEMENT LIMITED

Company number 05223423

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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)
03 Dec 2012 CONNOT Change of name notice
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Stephen John Loveday as a director
16 Jul 2012 AP01 Appointment of John William Kiernan as a director
16 Jul 2012 TM01 Termination of appointment of Jonathan Clark as a director
16 Jul 2012 TM02 Termination of appointment of Tax Consulting Ltd as a secretary
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Tax Consulting Ltd on 1 August 2010
19 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
01 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Aug 2008 363a Return made up to 22/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Aug 2007 363a Return made up to 22/08/07; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Aug 2006 363a Return made up to 22/08/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
29 Sep 2005 363s Return made up to 22/08/05; full list of members
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed