Companies House does not verify the accuracy of the information filed

Advanced company search

BENSON MCGARVEY LIMITED

Company number 01872947

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2009	CH03	Secretary's details changed for Mrs Alison Jayne Morris on 1 June 2009	View PDF Secretary's details changed for Mrs Alison Jayne Morris on 1 June 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mrs Alison Jayne Morris on 1 June 2009	View PDF Director's details changed for Mrs Alison Jayne Morris on 1 June 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
10 Sep 2008	288a	Director appointed mr david martin brown	View PDF Director appointed mr david martin brown - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed mrs alison jayne morris	View PDF Director appointed mrs alison jayne morris - link opens in a new window - 1 page (1 page)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	288a	Director appointed mr peter jeffery frogson	View PDF Director appointed mr peter jeffery frogson - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director appointed mr peter nicholas stephenson	View PDF Director appointed mr peter nicholas stephenson - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 19 pages (19 pages)
11 Jan 2007	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 19 pages (19 pages)
10 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 13 pages (13 pages)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Trans approved 27/06/05
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 18 pages (18 pages)
03 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?