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BENROSS MARKETING LIMITED

Company number 03037336

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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)
26 Nov 2008 288b Appointment terminated director dharam juneja
26 Nov 2008 288a Secretary appointed amit juneja
15 May 2008 363s Return made up to 23/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2008 AA Accounts for a medium company made up to 31 March 2007
11 Mar 2008 288a Director appointed amiot juneja
21 May 2007 363s Return made up to 23/03/07; full list of members
14 May 2007 AA Accounts for a medium company made up to 31 March 2006
20 Sep 2006 AA Accounts for a medium company made up to 31 March 2005
11 Apr 2006 363s Return made up to 23/03/06; full list of members
20 May 2005 363s Return made up to 23/03/05; full list of members
31 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
18 Nov 2004 288b Director resigned
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Accounts for a medium company made up to 31 March 2003
26 Sep 2003 363s Return made up to 23/03/03; full list of members
18 Jul 2003 288a New director appointed
16 Jun 2003 AA Accounts for a medium company made up to 31 March 2002
01 May 2002 363s Return made up to 23/03/02; full list of members
11 Apr 2002 AA Accounts for a medium company made up to 31 March 2001
01 Aug 2001 287 Registered office changed on 01/08/01 from: lynton house 7-12 tavistock square london WC1H 9LT
19 Jun 2001 363s Return made up to 23/03/01; full list of members
03 May 2001 AA Accounts for a medium company made up to 31 March 2000
30 May 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00