MCCORMACK BENSON HEALTH & SAFETY LIMITED
Company number 04571646
- Company Overview for MCCORMACK BENSON HEALTH & SAFETY LIMITED (04571646)
- Filing history for MCCORMACK BENSON HEALTH & SAFETY LIMITED (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) |
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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
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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
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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 |