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BENLOWE GROUP HOLDINGS LIMITED

Company number 04207637

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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)
11 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
15 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
23 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Oct 2009 AUD Auditor's resignation
27 Sep 2009 AA Group of companies' accounts made up to 30 September 2008
04 Jun 2009 363a Return made up to 27/04/09; full list of members
31 Mar 2009 288b Appointment terminated director david pead
04 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
23 May 2008 363s Return made up to 27/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 169 £ ic 265678/251750 25/05/07 £ sr 13928@1=13928
05 Jun 2007 363s Return made up to 27/04/07; full list of members
28 Feb 2007 169 £ ic 276392/265678 01/02/07 £ sr 10714@1=10714
26 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 AA Group of companies' accounts made up to 30 September 2005
16 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association