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9 BENBOW ROAD COMPANY LIMITED

Company number 05444444

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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)
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 4
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Jacqueline Falcke as a director
10 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Jacqueline Susan Ryde Falcke on 1 October 2009
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Jul 2009 363a Return made up to 05/05/09; full list of members
26 Feb 2009 363a Return made up to 05/05/08; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
22 Jul 2008 AA Accounts for a dormant company made up to 31 May 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from 9 benbow road hammersmith london W6 0AT
15 Jul 2008 288c Director and secretary's change of particulars / philip catchpole / 06/04/2008
23 May 2007 363a Return made up to 05/05/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
28 Jun 2006 363s Return made up to 05/05/06; full list of members
16 May 2005 288b Secretary resigned
05 May 2005 NEWINC Incorporation