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BENTON PROPERTY (OXFORD) LTD

Company number 03824687

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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)
20 Dec 2004 AA Accounts for a small company made up to 30 September 2003
22 Sep 2004 363s Return made up to 08/08/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 30 September 2002
24 Aug 2003 363s Return made up to 08/08/03; full list of members
19 May 2003 AA Accounts for a small company made up to 30 September 2001
22 Aug 2002 363s Return made up to 08/08/02; full list of members
21 Aug 2002 AA Accounts for a small company made up to 30 September 2000
26 Sep 2001 363s Return made up to 13/08/01; full list of members
14 Sep 2000 363s Return made up to 13/08/00; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
11 Aug 2000 88(2)R Ad 08/05/00--------- £ si 9998@1=9998 £ ic 2/10000
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 2000 123 £ nc 1000/10000 08/05/00
19 May 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
04 Nov 1999 MA Memorandum and Articles of Association
29 Oct 1999 CERTNM Company name changed sunvenue LIMITED\certificate issued on 01/11/99
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed;new director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 287 Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
13 Aug 1999 NEWINC Incorporation