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BENETON PROPERTY MANAGEMENT LIMITED

Company number 02717923

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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)
12 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
08 Jul 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
04 Jun 2004	363s	Return made up to 27/05/04; full list of members	View PDF Return made up to 27/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2003	363s	Return made up to 27/05/03; full list of members	View PDF Return made up to 27/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
10 Dec 2003	363(287)	Registered office changed on 10/12/03
18 Sep 2003	AA	Total exemption full accounts made up to 30 November 2002	View PDF Total exemption full accounts made up to 30 November 2002 - link opens in a new window - 8 pages (8 pages)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 8 pages (8 pages)
14 Jun 2002	363s	Return made up to 27/05/02; full list of members	View PDF Return made up to 27/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2001	363s	Return made up to 27/05/01; full list of members	View PDF Return made up to 27/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 4 pages (4 pages)
24 May 2000	363s	Return made up to 27/05/00; full list of members	View PDF Return made up to 27/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 1999	123	£ nc 100/101 13/09/99	View PDF £ nc 100/101 13/09/99 - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
03 Jun 1999	363s	Return made up to 27/05/99; full list of members	View PDF Return made up to 27/05/99; full list of members - link opens in a new window - 6 pages (6 pages)

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