BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED

Company number 05770641

Date	Type	Description	View / Download
29 Oct 2013	AD01	Registered office address changed from 84 Empress Avenue Ilford Essex IG1 3DF United Kingdom on 29 October 2013	(1 page)
22 Apr 2013	AP03	Appointment of Mr Desmond James Moreira as a secretary	(1 page)
22 Jan 2013	AP01	Appointment of Mr Tarun Dabhi as a director	(2 pages)
16 Jan 2013	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2013	(1 page)
16 Jan 2013	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(3 pages)
09 Jan 2013	AP02	Appointment of Five Star Design & Build Ltd as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Clare Corbett as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 no member list	(4 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
30 Sep 2010	AP01	Appointment of Mrs Clare Corbett as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 no member list	(3 pages)
07 Apr 2010	CH02	Director's details changed for Hertford Company Secretaries Limited on 7 April 2010	(2 pages)
07 Apr 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
07 Apr 2010	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 7 April 2010	(2 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
09 Apr 2009	288c	Director's change of particulars / cpm asset management LIMITED / 07/04/2009	(1 page)
08 Apr 2009	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 07/04/2009	(1 page)
07 Apr 2009	363a	Annual return made up to 05/04/09	(2 pages)