BENSON NOMINEES LIMITED

Company number 02189033

Date	Type	Description	View / Download
08 Jan 2007	288b	Director resigned	(1 page)
31 Jul 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	AA	Full accounts made up to 30 December 2005	(7 pages)
23 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
20 Aug 2004	363a	Return made up to 31/07/04; full list of members	(6 pages)
16 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
02 Mar 2004	AA	Full accounts made up to 26 December 2003	(10 pages)
23 Dec 2003	353	Location of register of members	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288a	New director appointed	(3 pages)
31 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
20 Feb 2003	AA	Full accounts made up to 27 December 2002	(10 pages)
23 Jan 2003	288b	Director resigned	(1 page)
05 Jul 2002	363a	Return made up to 28/06/02; full list of members	(7 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2002	AA	Full accounts made up to 28 December 2001	(10 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)