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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

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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)
24 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Oct 2011 AD04 Register(s) moved to registered office address
27 Jun 2011 TM01 Termination of appointment of Terry Willis as a director
13 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
13 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AP03 Appointment of Robert Davis as a secretary
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed
19 Oct 2010 CH01 Director's details changed for Terry Willis on 1 October 2009
19 Oct 2010 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Michel Karam on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Timothy Joseph Patrick Armes on 1 October 2009
09 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 26/09/09; full list of members