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117 BENNERLEY ROAD COMPANY LIMITED

Company number 05397151

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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)
10 Apr 2015 AR01 Annual return made up to 17 March 2015 no member list
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 05/02/2014
21 Feb 2015 CERTNM Company name changed 117 bennerley road rtm company LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-05
21 Feb 2015 CONNOT Change of name notice
14 May 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 17 March 2014 no member list
20 May 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 17 March 2013 no member list
01 Apr 2013 CH01 Director's details changed for Laura Jane Botton on 1 April 2013
11 May 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 no member list
15 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 17 March 2011 no member list
21 Apr 2011 AP03 Appointment of Erin Lockwood as a secretary
21 Apr 2011 AP01 Appointment of Keterina Albanese as a director
21 Apr 2011 TM02 Termination of appointment of Susan Arnold as a secretary
21 Apr 2011 TM01 Termination of appointment of Duncan Jane as a director
21 Apr 2011 TM01 Termination of appointment of Annabel Hurst as a director
19 Apr 2011 AP01 Appointment of Mr Chris Platts as a director
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 17 March 2010 no member list
11 May 2009 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2009 363a Annual return made up to 17/03/09
01 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors