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BENSON INTERIORS LIMITED

Company number 04307930

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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 Oct 2004 AA Accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 19/10/03; full list of members
16 Sep 2003 AA Accounts made up to 31 December 2002
02 Sep 2003 395 Particulars of mortgage/charge
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
23 Jun 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Jun 2003 88(2)R Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2003 123 Nc inc already adjusted 02/06/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 287 Registered office changed on 12/06/03 from: c/o shadbolt & co chatham court lesbourne road reigate surrey RH2 7LD
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed;new director appointed
08 Jan 2003 363s Return made up to 19/10/02; full list of members
19 Oct 2001 NEWINC Incorporation