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BENSON & PARTNERS LIMITED

Company number 04426031

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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)
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Aug 2006 88(2)R Ad 31/03/06--------- £ si 332@1
30 Aug 2006 123 Nc inc already adjusted 31/03/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 363a Return made up to 26/04/06; full list of members
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Director resigned
03 May 2006 288a New director appointed
26 Apr 2006 288b Secretary resigned;director resigned
24 May 2005 363s Return made up to 26/04/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
12 May 2004 363s Return made up to 26/04/04; no change of members
08 Jun 2003 363s Return made up to 26/04/03; full list of members
24 Apr 2003 88(2)R Ad 15/06/02--------- £ si 999@1=999 £ ic 1/1000
24 Apr 2003 122 Conve 07/06/02
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 122 15/06/02
17 Mar 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
29 Jun 2002 288a New secretary appointed;new director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 287 Registered office changed on 29/06/02 from: croudace house, 97 godstone road caterham surrey CR3 6XQ
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288b Director resigned