BENSONS VENDING LIMITED

Company number 05539349

Date	Type	Description	View / Download
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Kenneth James Haselden on 23 August 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
08 Sep 2009	288c	Director and secretary's change of particulars / matthew haselden / 01/09/2008	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: unit 4 centurion industrial esta centurion way preston lancashire PR25 4GU	(1 page)
09 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
14 Sep 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
31 Mar 2006	CERTNM	Company name changed marplace (number 659) LIMITED\certificate issued on 31/03/06	(2 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE	(1 page)
17 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)