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BEN MAX LIMITED

Company number 03739644

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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)
15 Apr 2008 288b Appointment terminated secretary brian huggins
15 Apr 2008 288a Secretary appointed pp secretaries LTD
11 Apr 2008 363a Return made up to 24/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / mark harrington / 24/03/2008
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
18 May 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/07
20 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 24/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 May 2005 363s Return made up to 24/03/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
03 Aug 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 24/03/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
13 Jun 2002 363s Return made up to 24/03/02; full list of members
28 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/00