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BEN BURGESS NEWMARKET LIMITED

Company number 04991458

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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)
03 Mar 2006 363a Return made up to 10/12/05; full list of members
11 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Director resigned
04 Feb 2004 CERTNM Company name changed ever 2272 LIMITED\certificate issued on 04/02/04
10 Dec 2003 NEWINC Incorporation