All Official Legal documents for BEN SAYERS LIMITED

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Filed on: 1 Dec 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2012 TO 31/12/2011
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Filed on: 18 Nov 2011
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Form: AR01 - Annual Return of company information (not accounts)
21/10/11 FULL LIST
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Filed on: 2 Aug 2011
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Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
21/10/10 FULL LIST
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Filed on: 29 Oct 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
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Filed on: 23 Jun 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
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Filed on: 23 Jun 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
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Filed on: 17 Nov 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GURVINDER KAUR / 16/11/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY / 16/11/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
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Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009
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Filed on: 17 Nov 2009
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Form: AR01 - Annual Return of company information (not accounts)
21/10/09 FULL LIST
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Filed on: 30 Jul 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/09
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Filed on: 13 Nov 2008
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDIE FRASER
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Filed on: 27 Oct 2008
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Form: 288c -
SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008
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Filed on: 27 Oct 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
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Filed on: 15 Oct 2008
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/10/08 FROM:
GISTERED OFFICE CHANGED ON 15/10/2008 FROM
9A SOUTH STREET
CROWLAND
PETERBOROUGH
CAMBRIDGESHIRE
PE6 0AH
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Filed on: 19 Aug 2008
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
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Filed on: 1 Dec 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/07
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Filed on: 30 Oct 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
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Filed on: 11 Jan 2007
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 8 Nov 2006
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
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Filed on: 25 Oct 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
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Filed on: 24 Feb 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Jan 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
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Filed on: 8 Dec 2005
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
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Filed on: 8 Aug 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jul 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Jul 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Jun 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 May 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 May 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 27 May 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 31 Mar 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jan 2005
Form: 363s -
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
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Filed on: 26 Oct 2004
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
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Filed on: 17 May 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 May 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Jan 2004
Form: 363s -
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
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Filed on: 8 Oct 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
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Filed on: 9 Jun 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 18 Dec 2002
Form: 363s -
RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
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Filed on: 21 Sep 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 6 Mar 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 6 Mar 2002
Form: CERTNM -
COMPANY NAME CHANGED
EVER 1673 LIMITED
CERTIFICATE ISSUED ON 06/03/02
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Filed on: 6 Mar 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 6 Mar 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Feb 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
G OFFICE CHANGED 20/02/02
9A SOUTH STREET
CROWLAND
PETERBOROUGH
CAMBRIDGESHIRE PE6 0AH
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Filed on: 19 Feb 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Jan 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Jan 2002
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
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Filed on: 25 Jan 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
G OFFICE CHANGED 25/01/02
1 ROYAL STANDARD PLACE
NOTTINGHAM
NG1 6FZ
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Filed on: 25 Jan 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Dec 2001
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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