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BEN EVANS & SON (T.V. & HI-FI) LIMITED

Company number 01392826

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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)
24 Jul 2009 363a Return made up to 11/12/08; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Jan 2008 363a Return made up to 11/12/07; full list of members
15 Jan 2008 AA Accounts for a small company made up to 31 March 2007
20 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
20 Dec 2005 363s Return made up to 11/12/05; full list of members
03 Oct 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Dec 2004 363s Return made up to 11/12/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
23 Dec 2003 363s Return made up to 11/12/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 31 March 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2002 88(2)R Ad 24/01/02--------- £ si 10002@1=10002 £ ic 10005/20007
09 Apr 2002 88(2)R Ad 18/01/02--------- £ si 10002@1=10002 £ ic 3/10005
09 Apr 2002 123 Nc inc already adjusted 24/01/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Jan 2002 363s Return made up to 11/12/01; full list of members
05 Sep 2001 395 Particulars of mortgage/charge
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 11/12/00; full list of members