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BENWELL PROPERTIES LIMITED

Company number 02781869

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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)
04 Feb 1995 363s Return made up to 21/01/95; 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 21/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: 54 portland avenue london N16 6EA
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Request DocumentRegistered office changed on 29/07/94 from: 54 portland avenue london N16 6EA
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
25 Feb 1993 287 Registered office changed on 25/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 25/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Feb 1993 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
25 Feb 1993 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
21 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation