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BENJAMIN PRIEST GROUP LIMITED

Company number 02785067

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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)
26 Jun 2009 AUD Auditor's resignation
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Feb 2009 363a Return made up to 29/01/09; no change of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Feb 2008 363a Return made up to 29/01/08; no change of members
25 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 AA Full accounts made up to 30 June 2006
13 Mar 2007 363s Return made up to 29/01/07; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
30 Oct 2006 288b Director resigned
27 Apr 2006 AA Full accounts made up to 30 June 2005
22 Mar 2006 363a Return made up to 29/01/06; no change of members
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed
15 Dec 2005 395 Particulars of mortgage/charge
04 May 2005 AA Full accounts made up to 30 June 2004
11 Mar 2005 363s Return made up to 29/01/05; full list of members
03 Dec 2004 395 Particulars of mortgage/charge
28 Feb 2004 363s Return made up to 29/01/04; full list of members