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BENSAM LIMITED

Company number 03773101

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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)
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
09 May 2003 88(2)R Ad 29/11/02--------- £ si 200@1=200 £ ic 100/300
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 123 £ nc 1000/1200 29/11/02
23 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2002 AA Total exemption small company accounts made up to 31 March 2001
22 May 2002 AA Total exemption small company accounts made up to 31 March 2000
07 Jun 2001 88(2)R Ad 09/05/01--------- £ si 98@1
07 Jun 2001 363s Return made up to 19/05/01; full list of members
19 Apr 2001 288b Director resigned
21 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 May 1999 288b Secretary resigned
19 May 1999 NEWINC Incorporation