BENORE CARE LIMITED

Company number 05456417

Date	Type	Description	View / Download
29 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
19 Aug 2008	288a	Director appointed adrian hendry	(2 pages)
17 Jul 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from seddon building, plodder lane edge fold bolton BL4 0NN	(1 page)
11 Jun 2008	CERTNM	Company name changed flagship tower (fife) LIMITED\certificate issued on 12/06/08	(2 pages)
10 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
04 Apr 2008	288b	Appointment terminated secretary sarah cook	(1 page)
04 Apr 2008	288b	Appointment terminated director mahmood lakhani	(1 page)
04 Apr 2008	288b	Appointment terminated director alison brooks	(1 page)
04 Apr 2008	288a	Director and secretary appointed robert allan hendry	(2 pages)
04 Apr 2008	288a	Director appointed catherine joan hendry	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Apr 2008	225	Curr ext from 31/12/2008 to 30/04/2009	(1 page)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2007	288a	New secretary appointed	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New director appointed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
28 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
31 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)