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BENSONS LIMITED

Company number 02036549

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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)
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 AAMD Amended accounts made up to 31 March 2008
29 Jun 2009 363a Return made up to 20/06/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2008 363a Return made up to 20/06/08; full list of members
16 Jul 2008 288c Director's change of particulars / laurence benson / 16/07/2008
16 Jul 2008 288c Director and secretary's change of particulars / kay benson / 16/07/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2008 122 S-div
27 Jun 2007 363a Return made up to 20/06/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 20/06/06; full list of members
30 Jun 2006 288c Director's particulars changed
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jul 2005 363s Return made up to 20/06/05; full list of members
12 Aug 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2004 MAR Re-registration of Memorandum and Articles
19 Mar 2004 53 Application for reregistration from PLC to private