BEN BURGESS & CO LIMITED

Company number 04172275

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Raymond Sumner as a secretary	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(21 pages)
09 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Jul 2010	AD01	Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 1XX on 8 July 2010	(1 page)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(22 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(21 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Aug 2008	288b	Appointment terminated director robin whatling	(1 page)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Jun 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(22 pages)
05 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
29 Nov 2006	AA	Full accounts made up to 31 January 2006	(26 pages)
14 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
23 Nov 2005	AA	Full accounts made up to 31 January 2005	(22 pages)
08 Aug 2005	363s	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Feb 2005	88(3)	Particulars of contract relating to shares	(3 pages)
15 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
01 Feb 2005	123	Nc inc already adjusted 17/12/04	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	AA	Full accounts made up to 31 January 2004	(20 pages)