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BENJAMIN PROPERTY LIMITED

Company number 04614944

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 23/02/07
10 Mar 2007 363s Return made up to 11/12/06; full list of members
10 Mar 2007 363(353) Location of register of members address changed
25 May 2006 363s Return made up to 11/12/05; full list of members
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
15 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 287 Registered office changed on 10/06/05 from: 27 old gloucester street london WC1N 3XX
09 Feb 2005 363s Return made up to 11/12/04; full list of members
09 Feb 2005 363(288) Director's particulars changed
09 Feb 2005 288b Director resigned
27 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Sep 2004 287 Registered office changed on 27/09/04 from: the beesnest, shepley drive ascot berkshire SL5 0LH
22 Jan 2004 363s Return made up to 11/12/03; full list of members
07 May 2003 88(3) Particulars of contract relating to shares
07 May 2003 88(2)R Ad 27/03/03--------- £ si 2@1=2 £ ic 1/3
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 288a New director appointed
13 Feb 2003 395 Particulars of mortgage/charge
11 Dec 2002 288b Secretary resigned
11 Dec 2002 NEWINC Incorporation