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BENIPORT LIMITED

Company number 03034996

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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)
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 363s Return made up to 20/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 May 2003 363s Return made up to 20/03/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
23 May 2002 363s Return made up to 20/03/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 20/03/01; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 20/03/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
31 Mar 1999 363s Return made up to 20/03/99; full list of members
10 Feb 1999 CERTNM Company name changed tcm associates LIMITED\certificate issued on 11/02/99
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Sep 1998 395 Particulars of mortgage/charge
07 Apr 1998 363s Return made up to 20/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/98; no change of members
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
18 Nov 1997 395 Particulars of mortgage/charge
01 May 1997 363s Return made up to 20/03/97; change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 88(2)R Ad 10/01/97--------- £ si 996@1=996 £ ic 3/999
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Apr 1996 363s Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association