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BENTALLS SHOPPING CENTRE LIMITED

Company number 01517621

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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)
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Sep 1998 AA Accounts for a small company made up to 31 March 1998
25 Sep 1998 287 Registered office changed on 25/09/98 from: 27 chester road london N19 5DF
15 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 363s Return made up to 20/08/98; no change of members
  • 363(287) ‐ Registered office changed on 08/09/98
30 Oct 1997 AA Accounts for a small company made up to 31 March 1997
03 Sep 1997 288b Secretary resigned
03 Sep 1997 363s Return made up to 20/08/97; no change of members
27 Aug 1997 88(2)R Ad 01/04/93--------- £ si 49900@1
27 Aug 1997 288a New director appointed
21 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Dec 1996 AUD Auditor's resignation
09 Sep 1996 363s Return made up to 20/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 1996 288 New secretary appointed
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996
05 Jan 1996 AA Accounts for a small company made up to 31 March 1995
21 Aug 1995 363s Return made up to 20/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
18 Aug 1994 363s Return made up to 20/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; no change of members
07 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Apr 1994 363s Return made up to 20/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; full list of members
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Oct 1993 287 Registered office changed on 08/10/93 from: unit 14 the bentalls shopping centre colchester road, heybridge maldon, essex
20 Apr 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association