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BEN TURNER LIMITED

Company number 01829686

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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)
21 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2001	CERTNM	Company name changed burgess industrial acoustics lim ited\certificate issued on 14/05/01	View PDF Company name changed burgess industrial acoustics lim ited\certificate issued on 14/05/01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
29 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00	View PDF Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 - link opens in a new window - 6 pages (6 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: unit 1, canton house wheatfield way hinckley leicester. LE10 1PJ	View PDF Registered office changed on 09/05/00 from: unit 1, canton house wheatfield way hinckley leicester. LE10 1PJ - link opens in a new window - 1 page (1 page)
25 Oct 1999	AA	Full accounts made up to 26 December 1998	View PDF Full accounts made up to 26 December 1998 - link opens in a new window - 12 pages (12 pages)
08 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	AA	Accounts for a small company made up to 27 December 1997	View PDF Accounts for a small company made up to 27 December 1997 - link opens in a new window - 7 pages (7 pages)
05 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1998	363s	Return made up to 11/05/98; no change of members	View PDF Return made up to 11/05/98; no change of members - link opens in a new window - 5 pages (5 pages)
05 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 1997	AA	Accounts for a small company made up to 28 December 1996	View PDF Accounts for a small company made up to 28 December 1996 - link opens in a new window - 7 pages (7 pages)

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BEN TURNER LIMITED

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