BENSON SHOE LIMITED

Company number 00448621

Date	Type	Description	View / Download
07 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
30 Oct 2002	AA	Full accounts made up to 29 December 2001	(12 pages)
18 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02	(7 pages)
31 Aug 2001	AA	Full accounts made up to 30 December 2000	(12 pages)
18 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
22 Jan 2001	CERTNM	Company name changed shoe zone LIMITED\certificate issued on 22/01/01	(3 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2000	AA	Full accounts made up to 1 January 2000	(17 pages)
12 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
10 Sep 1999	288a	New secretary appointed	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 2 January 1999	(11 pages)
05 Jul 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 1999	CERTNM	Company name changed wassall shoe LIMITED\certificate issued on 21/04/99	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)