CompaniesInTheUK

G H BENNIONS DEVELOPMENTS LIMITED

Company number 04513406 ·

Dissolved

80 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
2 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
29 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 STATEMENT BY DIRECTORS View document
30 Nov 2011 30/11/11 STATEMENT OF CAPITAL GBP 12250 View document
30 Nov 2011 REDUCE ISSUED CAPITAL 23/11/2011 View document
30 Nov 2011 SOLVENCY STATEMENT DATED 28/11/11 View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
17 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
18 Jul 2011 SOLVENCY STATEMENT DATED 21/06/11 View document
18 Jul 2011 18/07/11 STATEMENT OF CAPITAL GBP 21250 View document
18 Jul 2011 STATEMENT BY DIRECTORS View document
18 Jul 2011 REDUCE ISSUED CAPITAL 04/07/2011 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
26 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
25 Jun 2010 REDUCE ISSUED CAPITAL 18/06/2010 View document
25 Jun 2010 25/06/10 STATEMENT OF CAPITAL GBP 26250 View document
25 Jun 2010 STATEMENT BY DIRECTORS View document
25 Jun 2010 SOLVENCY STATEMENT DATED 17/06/10 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
21 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 S366A DISP HOLDING AGM 25/09/06 View document
12 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
12 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
30 Aug 2002 NEW SECRETARY APPOINTED View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 DIRECTOR RESIGNED View document
27 Aug 2002 SECRETARY RESIGNED View document
27 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document