- Company Overview for BEN SHAWS CENTRAL LIMITED (03866216)
- Filing history for BEN SHAWS CENTRAL LIMITED (03866216)
- People for BEN SHAWS CENTRAL LIMITED (03866216)
- Charges for BEN SHAWS CENTRAL LIMITED (03866216)
- Insolvency for BEN SHAWS CENTRAL LIMITED (03866216)
- More for BEN SHAWS CENTRAL LIMITED (03866216)
| 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) |
|---|---|---|---|
| 28 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 28 Oct 2004 | 363s | Return made up to 27/10/04; full list of members | |
| 28 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 26 Aug 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 24 Oct 2003 | 363s | Return made up to 27/10/03; full list of members | |
| 24 Oct 2003 | 363(288) |
Secretary's particulars changed
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| 02 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 02 Apr 2003 | 88(3) | Particulars of contract relating to shares | |
| 02 Apr 2003 | 88(2)R | Ad 13/02/03--------- £ si 9900@1=9900 £ ic 100/10000 | |
| 02 Apr 2003 | 123 | Nc inc already adjusted 13/03/03 | |
| 02 Apr 2003 | RESOLUTIONS |
Resolutions
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| 10 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 27 Oct 2002 | 363s | Return made up to 27/10/02; full list of members | |
| 05 Nov 2001 | 363s | Return made up to 27/10/01; full list of members | |
| 05 Nov 2001 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
| 23 Jul 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 09 Nov 2000 | 363s | Return made up to 27/10/00; full list of members | |
| 09 Nov 2000 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
| 16 May 2000 | 88(2)R | Ad 03/04/00--------- £ si 98@1=98 £ ic 2/100 | |
| 21 Jan 2000 | 395 | Particulars of mortgage/charge | |
| 05 Jan 2000 | 288b | Secretary resigned | |
| 05 Jan 2000 | 288b | Director resigned | |
| 05 Jan 2000 | 288a | New secretary appointed | |
| 05 Jan 2000 | 288a | New director appointed | |
| 04 Jan 2000 | 287 | Registered office changed on 04/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA |