BEN-SET LIMITED

Company number 03809494

Date	Type	Description	View / Download
09 Jun 2003	AUD	Auditor's resignation	(1 page)
29 May 2003	288b	Director resigned	(1 page)
23 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
04 Aug 2002	363s	Return made up to 14/07/02; full list of members	(8 pages)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 25 golden square london W1F 9LY	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 35 vine street london EC3N 2AA	(1 page)
04 Dec 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
23 Mar 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Mar 2001	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
15 Aug 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
29 Sep 1999	288a	New director appointed	(2 pages)