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BENFIELD PROPERTY MANAGEMENT LIMITED

Company number 03140275

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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)
17 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
21 Dec 2000 363s Return made up to 07/12/00; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Dec 1999 363s Return made up to 07/12/99; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Jul 1999 288a New secretary appointed
05 Jul 1999 288b Secretary resigned
14 Dec 1998 363s Return made up to 07/12/98; no change of members
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jan 1998 363s Return made up to 21/12/97; change of members
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New secretary appointed
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned
27 Jan 1997 363s Return made up to 21/12/96; full list of members
28 Feb 1996 288 Secretary resigned;new secretary appointed
28 Feb 1996 288 Director resigned;new director appointed
28 Feb 1996 287 Registered office changed on 28/02/96 from: 100 white lion street london N1 9PF
21 Dec 1995 NEWINC Incorporation