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BENJAMIN SIMON & SONS LIMITED

Company number 00161762

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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)
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Aug 2008 363a Return made up to 31/05/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Aug 2006 363a Return made up to 31/05/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363a Return made up to 31/05/05; full list of members
13 Sep 2004 363a Return made up to 31/05/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
15 May 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Sep 2003 363a Return made up to 31/05/03; full list of members
18 May 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Sep 2002 363a Return made up to 31/05/02; no change of members
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz
15 May 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Dec 2001 363a Return made up to 31/05/01; no change of members
04 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Oct 2000 363a Return made up to 31/05/00; full list of members