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BENAIM (UK) LTD

Company number 01679637

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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)
10 Aug 2001 288c Director's particulars changed
10 Aug 2001 288c Director's particulars changed
01 Aug 2001 288a New director appointed
26 Jul 2001 AA Full accounts made up to 30 September 2000
04 May 2001 CERTNM Company name changed robert benaim & associates limit ed\certificate issued on 04/05/01
26 Apr 2001 288a New director appointed
21 Nov 2000 AUD Auditor's resignation
27 Jul 2000 AA Full accounts made up to 30 September 1999
27 Jul 2000 363a Return made up to 16/07/00; full list of members
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 288b Director resigned
20 Mar 2000 AA Full accounts made up to 30 September 1998
12 Aug 1999 363s Return made up to 16/07/99; no change of members
05 Aug 1999 288b Director resigned
30 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
16 Sep 1998 AA Full accounts made up to 30 September 1997
14 Aug 1998 288a New director appointed
14 Aug 1998 363s Return made up to 16/07/98; no change of members
30 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
25 Sep 1997 AA Full accounts made up to 30 September 1996
20 Jul 1997 244 Delivery ext'd 3 mth 30/09/96
13 Sep 1996 363s Return made up to 16/07/96; full list of members