BENHAM COVERS LIMITED

Company number 01133610

Date	Type	Description	View / Download
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	AA	Accounts made up to 28 December 2001	(13 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
14 Apr 2001	363s	Return made up to 08/03/01; full list of members	(7 pages)
02 Apr 2001	AA	Accounts made up to 29 December 2000	(12 pages)
02 Mar 2001	CERTNM	Company name changed benham (A. buckingham) LIMITED\certificate issued on 02/03/01	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	AA	Accounts made up to 31 December 1999	(14 pages)
27 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2000	288b	Director resigned	(1 page)
14 Jul 1999	AA	Accounts made up to 1 January 1999	(14 pages)
22 Apr 1999	AUD	Auditor's resignation	(1 page)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	363s	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: benham house folkestone kent CT20 1SD	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(1 page)
29 Dec 1998	395	Particulars of mortgage/charge	(4 pages)