BEN BURGESS HOLDINGS LIMITED

Company number 04625134

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Raymond Sumner as a secretary	(2 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
09 Dec 2010	AD02	Register inspection address has been changed	(1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
29 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	(28 pages)
29 Dec 2008	363a	Return made up to 20/12/08; full list of members	(5 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	(26 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(4 pages)
28 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	(26 pages)
20 Dec 2006	363a	Return made up to 20/12/06; full list of members	(4 pages)
20 Dec 2006	190	Location of debenture register	(1 page)
29 Nov 2006	AA	Group of companies' accounts made up to 31 January 2006	(30 pages)
03 Mar 2006	363a	Return made up to 24/12/05; full list of members	(8 pages)
23 Nov 2005	AA	Group of companies' accounts made up to 31 January 2005	(28 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	363s	Return made up to 24/12/04; full list of members	(9 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	SA	Statement of affairs	(14 pages)
01 Mar 2004	SA	Statement of affairs	(13 pages)
01 Mar 2004	88(2)R	Ad 01/02/04--------- £ si 65749@1=65749 £ ic 1/65750	(4 pages)

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