BENSON MCGARVEY LIMITED

Company number 01872947

Date	Type	Description	View / Download
05 Apr 2004	AA	Full accounts made up to 31 August 2003	(17 pages)
17 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Nov 2003	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
31 Oct 2003	AA	Full accounts made up to 31 August 2002	(18 pages)
25 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividend to be paid 24/09/03
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
15 Nov 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: windsor court clarence drive harrogate HG1 2PE	(1 page)
05 Aug 2002	MISC	Re section 394	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 2ND floor 9 weekday cross the lace market nottingham nottinghamshire NG1 7GB	(1 page)
04 Jan 2002	363s	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
17 Sep 2001	395	Particulars of mortgage/charge	(3 pages)

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