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BENINGFIELD LIMITED

Company number 07174904

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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)
01 Nov 2012	AD01	Registered office address changed from Unit 10 Gentlemens Field Westmill Road Ware Hertfs SG12 0EF United Kingdom on 1 November 2012	View PDF Registered office address changed from Unit 10 Gentlemens Field Westmill Road Ware Hertfs SG12 0EF United Kingdom on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
21 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Scott Carpenter as a director	View PDF Appointment of Scott Carpenter as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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