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BENX LIMITED

Company number 04379263

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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)
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
25 Jul 2007 363a Return made up to 06/03/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
13 Apr 2006 288c Secretary's particulars changed
13 Apr 2006 288c Director's particulars changed
10 Mar 2006 363s Return made up to 06/03/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: unit 1 westmill street hanley stoke on trent staffordshire ST1 3EL
23 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
15 Mar 2005 363s Return made up to 21/02/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
28 Jun 2004 288c Secretary's particulars changed
24 May 2004 287 Registered office changed on 24/05/04 from: c/o hardings 6 marsh parade newcastle under lyme staffordshire ST5 1DU
22 Apr 2004 363s Return made up to 21/02/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
05 Feb 2004 287 Registered office changed on 05/02/04 from: c/o davies fox sigley dresden house the strand longton stoke on trent staffordshire ST3 2PD
30 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
28 Mar 2003 363s Return made up to 21/02/03; full list of members
14 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed;new director appointed