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D.S.BENTON LIMITED

Company number 00287868

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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)
09 Aug 1995 288 Director resigned;new director appointed
24 Jul 1995 288 Secretary resigned;new secretary appointed
24 May 1995 363s Return made up to 30/04/95; full list of members
28 Apr 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 288 New director appointed
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07 Jul 1994 363s Return made up to 30/04/94; full list of members
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07 Jul 1994 363(288) Director resigned
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12 May 1994 288 Director resigned
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28 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
08 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
29 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
02 Jun 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
02 Jun 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
02 Jun 1992 363(288) Director resigned
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Request DocumentDirector resigned
09 Apr 1992 287 Registered office changed on 09/04/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 09/04/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
20 May 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
20 May 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
23 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
30 Aug 1989 363 Return made up to 12/05/89; full list of members
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25 Aug 1988 363 Return made up to 15/04/88; full list of members
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Request DocumentReturn made up to 15/04/88; full list of members