BENJAMIN GOODEARL & SONS LIMITED

Company number 00487655

Date	Type	Description	View / Download
07 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(3 pages)
16 Jul 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
13 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(3 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	288b	Secretary resigned	(1 page)
17 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
23 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
02 Aug 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
24 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
30 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
29 Jul 1999	363s	Return made up to 10/07/99; full list of members	(7 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
19 Aug 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
14 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
17 Jul 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)
27 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
02 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)