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BENSON LIMITED

Company number 01522284

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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)
09 Feb 2005 287 Registered office changed on 09/02/05 from: buckingham court 75-83 buckingham gate london SW1E 6PE
07 Feb 2005 2.17B Statement of administrator's proposal
26 Jan 2005 288b Director resigned
17 Dec 2004 2.12B Appointment of an administrator
28 Feb 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 18/01/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 288a New secretary appointed
16 Oct 2003 288b Secretary resigned
12 Jun 2003 363s Return made up to 18/01/03; full list of members
20 Jun 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 18/01/02; full list of members
12 Dec 2001 287 Registered office changed on 12/12/01 from: benson house 31 london road reigate surrey RH2 9SS
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288a New secretary appointed
01 May 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Secretary resigned
20 Feb 2001 363s Return made up to 18/01/01; full list of members
20 Feb 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 2001 363(287) Registered office changed on 20/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/01
20 Feb 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed