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BEN TURNER LIMITED

Company number 01829686

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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)
21 Apr 1997 288a New secretary appointed
11 Jun 1996 363s Return made up to 11/05/96; full list of members
22 May 1996 AA Full accounts made up to 30 December 1995
08 May 1996 288 Secretary resigned
08 May 1996 288 New secretary appointed
17 Jan 1996 88(2)R Ad 09/01/96--------- £ si 124000@1=124000 £ ic 20000/144000
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1996 123 £ nc 20000/144000 09/01/96
30 May 1995 AA Full accounts made up to 31 December 1994
15 May 1995 363s Return made up to 11/05/95; no change of members
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10 Aug 1994 AA Full accounts made up to 25 December 1993
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07 Jun 1994 363s Return made up to 11/05/94; no change of members
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08 Nov 1993 AA Full accounts made up to 26 December 1992
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18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993 363s Return made up to 11/05/93; full list of members
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21 Jan 1993 287 Registered office changed on 21/01/93 from: dean house hollycroft hinckley leicestershire,LE10 0HR
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Request DocumentRegistered office changed on 21/01/93 from: dean house hollycroft hinckley leicestershire,LE10 0HR
02 Jun 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
27 May 1992 AA Full accounts made up to 28 December 1991
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29 Jan 1992 288 New director appointed
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06 Jun 1991 363b Return made up to 11/05/91; no change of members
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16 Apr 1991 AA Full accounts made up to 29 December 1990
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05 Jun 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
05 Jun 1990 363 Return made up to 11/05/90; full list of members
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27 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed