Benny Hinn Ministries Limited

Company Name	Benny Hinn Ministries Limited
Company Status	Active - Proposal to Strike off
Company Number	03117344
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 1995(28 years, 6 months ago)
Previous Name	Benny Hinn Media Ministries Limited

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Judge Larry Sims
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Businessman
Country of Residence	United States
Correspondence Address	82 Plantation Pointe Road Suite 313 Fairhope Al 36532 United States

Director Name	Mr Miles Archer Woodlief
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	11 August 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	28 Turtle Rock Ct Tiburon Ca 94920 United States

Director Name	Donald Burdette Price
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 August 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Consultant
Country of Residence	United States
Correspondence Address	5528 Ash Creek Lane Plano Texas 75093

Director Name	Dr Benny Hinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Minister
Correspondence Address	3400 William D Tate Avenue Grapevine Texas 76051 United States

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Director Name	Eugene Anthony Polino
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Church Administrators
Correspondence Address	106 Beach Avenue Altamonte Springs Florida 32701

Secretary Name	Eugene Anthony Polino
Nationality	American
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Church Administrators
Correspondence Address	106 Beach Avenue Altamonte Springs Florida 32701

Director Name	Harold Ezell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1997(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 21 April 1998)
Role	Marketing Consultant
Correspondence Address	5000 Birch Street Suite 4800 Newport Beach Ca 92660

Director Name	Jimmy Don George
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2002)
Role	Senior Pastor
Correspondence Address	3000 W Airport Freeway Irving 75062 Tx Usa

Secretary Name	Arthur M Stevens
Nationality	American
Status	Resigned
Appointed	26 April 1997(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 21 April 1998)
Role	Business Consultant
Correspondence Address	400 Beach Tree Lane Longwood Florida 32779

Director Name	Dr Freddie Llewellyn Roberts
Date of Birth	April 1932 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	16 February 1998(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 February 2001)
Role	Senior Pastor
Correspondence Address	PO Box 931 Northstate Road 434-Ste 1201-212 Altamont Springs Florida 32714 Usa Foreign

Secretary Name	Jimmy Don George
Nationality	American
Status	Resigned
Appointed	21 April 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2002)
Role	Senior Pastor
Correspondence Address	3000 W Airport Freeway Irving 75062 Tx Usa

Director Name	Pastor Thomas Fenton Reid
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2002)
Role	Pastor
Correspondence Address	3210 Southwestern Boulevard Orchard Park New York 14127 United States

Director Name	Dr Wilmer Swad
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2005)
Role	Businessman
Correspondence Address	8200 Creek Hollow Road Black Lick Ohio 43003 United States

Director Name	Steve Brock
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2004)
Role	Minister
Correspondence Address	3250 Manor View Court Dacula 30019 Georgia Foreign

Secretary Name	Steve Brock
Nationality	American
Status	Resigned
Appointed	18 July 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2006)
Role	Minister
Correspondence Address	3250 Manor View Court Dacula 30019 Georgia Foreign

Director Name	Andre Eric Le Marquand
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 October 2005)
Role	Managing Director
Correspondence Address	Condemine 60 Bulle 1630 Switzerland

Director Name	Mr Paul Joseph Naughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2012)
Role	Church Pastor
Country of Residence	England
Correspondence Address	353 High Street London Colney Hertfordshire AL2 1EA

Director Name	Dr Emmanuel Olatoye
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2007)
Role	Pastor
Correspondence Address	4 Radlett Walk Ardwick Manchester Lancashire M13 9FD

Director Name	David O Middlebrook
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2004(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 November 2004)
Role	Solicitor
Correspondence Address	1159 Cottonwood Lane Suite 150 Irving Texas 75038 United States

Director Name	John Matthew Anthony
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2004(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 November 2004)
Role	Solicitor
Correspondence Address	1159 Cottonwood Lane Suite 150 Irving, Tx 75038 United States

Director Name	David O Middlebrook
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2005)
Role	Solicitor
Correspondence Address	1159 Cottonwood Lane Suite 150 Irving Texas 75038 United States

Director Name	Mr Donald Burdette Price
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2005)
Role	Ministry
Correspondence Address	3400 William D. Tate Avenue Grapevine,Tx 76051 United States

Director Name	Mr Donald Burdette Price
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2005)
Role	Ministry
Correspondence Address	3400 William D. Tate Avenue Grapevine,Tx 76051 United States

Director Name	John Roger Breland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 2010)
Role	University Professor And Admin
Country of Residence	United States
Correspondence Address	1625 Gold Stream Drive Saraland Alabama 36571 United States

Director Name	John Matthew Anthony
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2005)
Role	Solicitor
Correspondence Address	1159 Cottonwood Lane Suite 150 Irving, Tx 75038 United States

Secretary Name	Mr Paul Joseph Naughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	353 High Street London Colney Hertfordshire AL2 1EA

Secretary Name	Mr Michael John Harbottle
Nationality	British
Status	Resigned
Appointed	24 September 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Weaver Close Beckton London E6 6FY

Secretary Name	Mr Paul Joseph Naughton
Nationality	British
Status	Resigned
Appointed	12 November 2008(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2012)
Role	Church Pastor
Country of Residence	England
Correspondence Address	353 High Street London Colney Hertfordshire AL2 1EA

Contact

Telephone	020 89611978
Telephone region	London

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,114,262
Net Worth	-£62,968
Cash	£33,147
Current Liabilities	£638,256

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 October 2022 (1 year, 5 months ago)
Next Return Due	7 November 2023 (overdue)

Charges

11 May 2001	Delivered on: 14 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as central business park 11 oliver road london NW10 7JB; ngl 761543. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

11 May 2001

Delivered on: 14 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as central business park 11 oliver road london NW10 7JB; ngl 761543. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (24 pages)
11 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 31 December 2017 (27 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 May 2018	Change of details for Judge Larry Sims as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Director's details changed for Judge Larry Sims on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
9 March 2018	Full accounts made up to 31 December 2016 (27 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (25 pages)
9 December 2016	Full accounts made up to 31 December 2015 (25 pages)
18 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
6 January 2016	Annual return made up to 24 October 2015 no member list (4 pages)
6 January 2016	Director's details changed for Miles Archer Woodlief on 10 October 2015 (2 pages)
6 January 2016	Director's details changed for Miles Archer Woodlief on 10 October 2015 (2 pages)
6 January 2016	Annual return made up to 24 October 2015 no member list (4 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
13 February 2015	Full accounts made up to 31 December 2013 (22 pages)
13 February 2015	Full accounts made up to 31 December 2013 (22 pages)
5 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
5 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
30 May 2014	Accounts made up to 31 December 2012 (23 pages)
30 May 2014	Accounts made up to 31 December 2012 (23 pages)
17 January 2014	Annual return made up to 24 October 2013 no member list (4 pages)
17 January 2014	Annual return made up to 24 October 2013 no member list (4 pages)
17 January 2014	Annual return made up to 24 October 2012 no member list (4 pages)
17 January 2014	Annual return made up to 24 October 2012 no member list (4 pages)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
18 October 2013	Accounts made up to 31 December 2011 (22 pages)
18 October 2013	Accounts made up to 31 December 2011 (22 pages)
11 April 2013	Compulsory strike-off action has been suspended (1 page)
11 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2012	Termination of appointment of Paul Naughton as a director (1 page)
5 March 2012	Termination of appointment of Paul Naughton as a director (1 page)
5 March 2012	Termination of appointment of Paul Naughton as a secretary (1 page)
5 March 2012	Termination of appointment of Paul Naughton as a secretary (1 page)
23 December 2011	Appointment of Miles Archer Woodlief as a director (2 pages)
23 December 2011	Annual return made up to 24 October 2011 no member list (6 pages)
23 December 2011	Appointment of Donald Burdette Price as a director (2 pages)
23 December 2011	Appointment of Donald Burdette Price as a director (2 pages)
23 December 2011	Annual return made up to 24 October 2011 no member list (6 pages)
23 December 2011	Appointment of Miles Archer Woodlief as a director (2 pages)
22 December 2011	Termination of appointment of John Breland as a director (1 page)
22 December 2011	Termination of appointment of John Breland as a director (1 page)
28 September 2011	Accounts made up to 31 December 2010 (24 pages)
28 September 2011	Accounts made up to 31 December 2010 (24 pages)
24 November 2010	Annual return made up to 24 October 2010 no member list (5 pages)
24 November 2010	Annual return made up to 24 October 2010 no member list (5 pages)
30 June 2010	Accounts made up to 31 December 2009 (24 pages)
30 June 2010	Accounts made up to 31 December 2009 (24 pages)
18 December 2009	Director's details changed for John Roger Breland on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Judge Larry Sims on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 October 2009 no member list (4 pages)
18 December 2009	Director's details changed for John Roger Breland on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pastor Paul Joseph Naughton on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 October 2009 no member list (4 pages)
18 December 2009	Director's details changed for John Roger Breland on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pastor Paul Joseph Naughton on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Judge Larry Sims on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pastor Paul Joseph Naughton on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Judge Larry Sims on 1 October 2009 (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (25 pages)
27 October 2009	Accounts made up to 31 December 2008 (25 pages)
23 February 2009	Appointment terminated director emmanuel olatoye (1 page)
23 February 2009	Appointment terminated secretary michael harbottle (1 page)
23 February 2009	24/10/07 amend (6 pages)
23 February 2009	24/10/07 amend (6 pages)
23 February 2009	Secretary appointed pastor paul joseph naughton (2 pages)
23 February 2009	Annual return made up to 24/10/08 (6 pages)
23 February 2009	Appointment terminated secretary michael harbottle (1 page)
23 February 2009	Annual return made up to 24/10/08 (6 pages)
23 February 2009	Registered office changed on 23/02/2009 from no 2 kentish buildings 125 borough high street london SE1 1MD (1 page)
23 February 2009	Registered office changed on 23/02/2009 from no 2 kentish buildings 125 borough high street london SE1 1MD (1 page)
23 February 2009	Secretary appointed pastor paul joseph naughton (2 pages)
23 February 2009	Appointment terminated director emmanuel olatoye (1 page)
20 November 2008	Accounts made up to 31 December 2007 (24 pages)
20 November 2008	Accounts made up to 31 December 2007 (24 pages)
1 November 2007	Accounts made up to 31 December 2006 (25 pages)
1 November 2007	Accounts made up to 31 December 2006 (25 pages)
29 October 2007	Annual return made up to 24/10/07 (5 pages)
29 October 2007	Annual return made up to 24/10/07 (5 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 128 wigmore street london W1U 3SA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 128 wigmore street london W1U 3SA (1 page)
8 November 2006	Annual return made up to 24/10/06 (5 pages)
8 November 2006	Annual return made up to 24/10/06 (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (17 pages)
5 November 2006	Accounts made up to 31 December 2005 (17 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Annual return made up to 24/10/05 (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Annual return made up to 24/10/05 (5 pages)
14 November 2005	New director appointed (2 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (6 pages)
5 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
17 November 2003	Annual return made up to 24/10/03 (4 pages)
17 November 2003	Annual return made up to 24/10/03 (4 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: sackville house 40 piccadilly london W1J 0DR (1 page)
10 June 2003	Registered office changed on 10/06/03 from: sackville house 40 piccadilly london W1J 0DR (1 page)
26 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
26 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 November 2002	Annual return made up to 24/10/02 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/02 (5 pages)
28 November 2002	Annual return made up to 24/10/02 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/02 (5 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 November 2001	Annual return made up to 24/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Annual return made up to 24/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
8 February 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
8 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
16 November 2000	Annual return made up to 24/10/00 (4 pages)
16 November 2000	Annual return made up to 24/10/00 (4 pages)
24 March 2000	Annual return made up to 24/10/99 363(288) ‐ Director's particulars changed (4 pages)
24 March 2000	Annual return made up to 24/10/99 363(288) ‐ Director's particulars changed (4 pages)
7 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
7 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 2000	Registered office changed on 03/02/00 from: taylor house 62-64 bromham road bedford bedfordshire MK40 2QG (1 page)
3 February 2000	Registered office changed on 03/02/00 from: taylor house 62-64 bromham road bedford bedfordshire MK40 2QG (1 page)
26 January 2000	Company name changed benny hinn media ministries limi ted\certificate issued on 27/01/00 (3 pages)
26 January 2000	Company name changed benny hinn media ministries limi ted\certificate issued on 27/01/00 (3 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
8 December 1998	Annual return made up to 24/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1998	Annual return made up to 24/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
3 March 1998	Annual return made up to 24/10/97 (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Annual return made up to 24/10/97 (5 pages)
3 March 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Accounts made up to 31 December 1996 (9 pages)
8 January 1998	Accounts made up to 31 December 1996 (9 pages)
8 January 1998	New secretary appointed (2 pages)
14 March 1997	Memorandum and Articles of Association (14 pages)
14 March 1997	Memorandum and Articles of Association (14 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Annual return made up to 24/10/96 (4 pages)
5 December 1996	Annual return made up to 24/10/96 (4 pages)
30 July 1996	Registered office changed on 30/07/96 from: 67 barkers lane bedford MK41 9ST (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 67 barkers lane bedford MK41 9ST (1 page)
9 April 1996	Accounting reference date notified as 31/12 (1 page)
9 April 1996	Accounting reference date notified as 31/12 (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
24 October 1995	Incorporation (34 pages)
24 October 1995	Incorporation (34 pages)