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BENSON COMPONENTS LTD

Company number 00503682

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
23 Apr 2003 403b Declaration of mortgage charge released/ceased
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
13 Feb 2002 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 169 £ ic 17133/15000 20/11/00 £ sr 2133@1=2133
06 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
21 Nov 2001 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 14/11/00; full list of members
26 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
28 Mar 2000 363s Return made up to 14/11/99; full list of members
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Dec 1999 169 £ ic 19266/17133 19/11/99 £ sr 2133@1=2133
11 Oct 1999 AA Full accounts made up to 31 December 1998