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PAUL BENSON LIMITED

Company number 01863126

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
31 Aug 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/06
08 Mar 2006 287 Registered office changed on 08/03/06 from: 280 barlow moor road chorlton cum hardy manchester M21 8HA
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
04 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/07/04
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 20/08/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 AUD Auditor's resignation
21 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association