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MCCORMACK BENSON HEALTH & SAFETY LIMITED

Company number 04571646

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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)
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 24/10/07; full list of members
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
08 May 2007 88(2)R Ad 20/04/07--------- £ si 125@1=125 £ ic 1000/1125
08 May 2007 123 Nc inc already adjusted 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 24/10/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: c/o aw fenn & co. Grover house grover walk corringham stanford le hope essex SS17 7LS
25 Oct 2005 363a Return made up to 24/10/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 395 Particulars of mortgage/charge
04 Nov 2004 363s Return made up to 24/10/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 998@1=998 £ ic 2/1000
08 Mar 2004 288a New director appointed
17 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
29 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/10/03
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 88(2)R Ad 24/10/02--------- £ si 1@1=1 £ ic 1/2
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288b Director resigned
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New director appointed