BEN TURNER & SON LIMITED

Company number 00538098

Date	Type	Description	View / Download
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(1 page)
22 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
04 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
14 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
04 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
05 Oct 2001	288c	Secretary's particulars changed	(1 page)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)