BENSON PHARMACY LIMITED

03468163
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
05 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
09 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
10 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
16 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
11 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
27 Mar 2008 auditors Auditors Resignation Company 1 Buy now
27 Feb 2008 accounts Curr sho from 15/04/2008 to 31/12/2007 1 Buy now
15 Feb 2008 accounts Annual Accounts 4 Buy now
28 Dec 2007 accounts Accounting reference date shortened from 16/04/07 to 15/04/07 1 Buy now
18 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
10 Dec 2007 address Location of register of members 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: 47 boulton road reading berkshire RG2 0NH 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 accounts Accounting reference date extended from 31/03/07 to 16/04/07 1 Buy now
30 Nov 2006 accounts Annual Accounts 4 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
23 Nov 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 5 Buy now
02 Dec 2004 accounts Annual Accounts 5 Buy now
29 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 5 Buy now
16 Dec 2003 annual-return Return made up to 19/11/03; full list of members 8 Buy now
31 Dec 2002 annual-return Return made up to 19/11/02; full list of members 9 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: 3 the square pangbourne reading berkshire RG8 7AQ 1 Buy now
13 Dec 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers New secretary appointed 2 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
22 Nov 2002 accounts Annual Accounts 8 Buy now
15 Apr 2002 accounts Annual Accounts 8 Buy now
08 Feb 2002 annual-return Return made up to 19/11/01; full list of members 9 Buy now
05 Jun 2001 accounts Annual Accounts 6 Buy now
17 Nov 2000 annual-return Return made up to 19/11/00; full list of members 9 Buy now
19 Apr 2000 accounts Annual Accounts 6 Buy now
28 Mar 2000 officers New director appointed 2 Buy now
13 Dec 1999 annual-return Return made up to 19/11/99; full list of members 8 Buy now
03 Jun 1999 accounts Annual Accounts 6 Buy now
08 Dec 1998 annual-return Return made up to 19/11/98; full list of members 8 Buy now
22 Apr 1998 capital Ad 25/11/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers Secretary resigned;director resigned 1 Buy now
22 Apr 1998 officers Director resigned 1 Buy now
22 Apr 1998 accounts Accounting reference date shortened from 30/11/98 to 31/07/98 1 Buy now
22 Apr 1998 address Registered office changed on 22/04/98 from: 87 easton street high wycombe buckinghamshire HP11 1NF 1 Buy now
19 Nov 1997 incorporation Incorporation Company 18 Buy now