BEN BURGESS & CO LIMITED

Company number 04172275

Date	Type	Description	View / Download
13 Jul 2004	363s	Return made up to 29/06/04; full list of members	(8 pages)
04 Feb 2004	CERTNM	Company name changed ben burgess newmarket LIMITED\certificate issued on 04/02/04	(2 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
06 Jul 2003	363s	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2003	363s	Return made up to 05/03/03; full list of members	(8 pages)
22 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
13 Jun 2002	288a	New director appointed	(1 page)
05 Apr 2002	363s	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02	(7 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
03 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 38 europa way martineau lane norwich norfolk NR1 2EN	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: holland court the close norwich norfolk NR1 4DX	(1 page)
26 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)
26 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 May 2001	CERTNM	Company name changed legislator 1520 LIMITED\certificate issued on 21/05/01	(2 pages)
05 Mar 2001	NEWINC	Incorporation	(25 pages)