MARTIN BENCHER (UK) LIMITED

Company number 02620156

Date	Type	Description	View / Download
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	363a	Return made up to 28/05/02; full list of members	(6 pages)
25 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288b	Director resigned	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Oct 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363a	Return made up to 28/05/00; full list of members	(7 pages)
01 Jun 2000	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Jun 1999	363a	Return made up to 28/05/99; full list of members	(8 pages)
24 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Jul 1998	363a	Return made up to 13/06/98; full list of members	(7 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
14 Jul 1998	288a	New director appointed	(2 pages)

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