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BENTON BROS (TRANSPORT) LIMITED

Company number 00617372

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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)
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement contracts 28/06/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 169 £ ic 6000/2000 28/06/06 £ sr 4000@1=4000
27 Jul 2006 288b Secretary resigned;director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New secretary appointed
08 Dec 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
13 Dec 2004 AA Accounts for a medium company made up to 31 January 2004
28 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
03 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
29 Oct 2003 363s Return made up to 14/10/03; full list of members
11 Dec 2002 AA Accounts for a medium company made up to 31 January 2002
22 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 288a New director appointed
27 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
19 Sep 2001 288a New secretary appointed
10 Dec 2000 363s Return made up to 24/10/00; full list of members
29 Sep 2000 AA Accounts for a medium company made up to 31 January 2000
25 Nov 1999 AA Accounts for a medium company made up to 31 January 1999
27 Oct 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Nov 1998 288a New director appointed
05 Nov 1998 363s Return made up to 24/10/98; full list of members
  • 363(288) ‐ Director resigned
19 Oct 1998 AA Accounts for a medium company made up to 31 January 1998