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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)
09 Mar 1999	CERTNM	Company name changed crestform LIMITED\certificate issued on 10/03/99	View PDF Company name changed crestform LIMITED\certificate issued on 10/03/99 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 8 pages (8 pages)
26 May 1998	363s	Return made up to 27/05/98; no change of members	View PDF Return made up to 27/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Dec 1997	AAMD	Amended full accounts made up to 30 November 1996	View PDF Amended full accounts made up to 30 November 1996 - link opens in a new window - 9 pages (9 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 29A ennismore gardens london SW7 1AD	View PDF Registered office changed on 01/10/97 from: 29A ennismore gardens london SW7 1AD - link opens in a new window - 1 page (1 page)
05 Jun 1997	363s	Return made up to 27/05/97; no change of members	View PDF Return made up to 27/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 7 pages (7 pages)
13 May 1996	363s	Return made up to 27/05/96; full list of members	View PDF Return made up to 27/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 7 pages (7 pages)
07 Jun 1995	363s	Return made up to 27/05/95; no change of members	View PDF Return made up to 27/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Aug 1994	363s	Return made up to 27/05/94; 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 27/05/94; change of members
17 Jun 1994	AA	Full accounts made up to 30 November 1993	View PDF Full accounts made up to 30 November 1993 - link opens in a new window - 7 pages (7 pages)
24 Nov 1993	225(1)	Accounting reference date shortened from 30/09 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 30/11
27 May 1993	363s	Return made up to 27/05/93; 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 27/05/93; full list of members
22 Mar 1993	287	Registered office changed on 22/03/93 from: palladium house 1 - 4 argyll street london W1V 1AD 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 22/03/93 from: palladium house 1 - 4 argyll street london W1V 1AD
28 Jan 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
15 Jun 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
15 Jun 1992	287	Registered office changed on 15/06/92 from: 4 bishops avenue northwood middlesex HA6 3DG 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 15/06/92 from: 4 bishops avenue northwood middlesex HA6 3DG
15 Jun 1992	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Jun 1992	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 May 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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