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BEN'S SOCIAL ENTERPRISES LTD

Company number 07188016

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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)
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
13 Feb 2014 AP01 Appointment of Mr Mark Jonathan Jones as a director
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from the Benjamin Foundation Kings Arms Loke North Walsham Norfolk NR28 9JX England on 28 March 2012
27 Oct 2011 AP01 Appointment of Mr Simon Don Woodbridge as a director
26 Oct 2011 TM01 Termination of appointment of Joseph Leighton as a director
11 Jul 2011 TM01 Termination of appointment of Mark Colman as a director
24 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 CERTNM Company name changed phoenix social enterprises LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
24 May 2011 CONNOT Change of name notice
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Corporate Office Kings Arms Loke North Walsham Norfolk NR28 9JX United Kingdom on 5 April 2011
16 Feb 2011 AP01 Appointment of Mrs Claire Reynolds as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 TM01 Termination of appointment of Neale Grearson as a director
08 Dec 2010 TM01 Termination of appointment of Diana Clarke as a director
08 Dec 2010 AP01 Appointment of Mr Stephen James Carney as a director
08 Dec 2010 AP01 Appointment of Mr Joseph Leighton as a director
08 Dec 2010 AP01 Appointment of Mr Mark Trevor Colman as a director
22 Apr 2010 AP01 Appointment of Mr Richard Peter Draper as a director
22 Apr 2010 AP01 Appointment of Mr Neale Grearson as a director
22 Apr 2010 AP01 Appointment of Mrs Diana Margaret Clarke as a director