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BEN SLEIGHT JNR.LIMITED

Company number 00496588

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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)
28 Jul 2007 363s Return made up to 21/06/07; full list of members
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Secretary resigned
21 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jul 2006 363s Return made up to 21/06/06; full list of members
09 Nov 2005 363s Return made up to 21/06/05; full list of members
09 Nov 2005 363(353) Location of register of members address changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jun 2004 363s Return made up to 21/06/04; full list of members
23 Jun 2004 363(353) Location of register of members address changed
28 Oct 2003 MA Memorandum and Articles of Association
25 Oct 2003 88(2)R Ad 15/09/03--------- £ si 2@1=2 £ ic 1000/1002
25 Oct 2003 123 Nc inc already adjusted 15/09/03
25 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Jul 2003 363s Return made up to 21/06/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Jun 2002 363s Return made up to 21/06/02; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Jul 2001 363s Return made up to 21/06/01; full list of members