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S BENSON DEVELOPMENTS LIMITED

Company number 07316288

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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)
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 AD01 Registered office address changed from 2 Esplen Avenue Crosby Merseyside L23 2SS on 26 October 2010
25 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2010 CERTNM Company name changed brabco 1008 LIMITED\certificate issued on 03/09/10
  • CONNOT ‐
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
25 Aug 2010 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
25 Aug 2010 TM01 Termination of appointment of Adam Ryan as a director
25 Aug 2010 TM01 Termination of appointment of Brabners Directors Limited as a director
25 Aug 2010 AP03 Appointment of Nichloas Peter Mark Sweeney as a secretary
25 Aug 2010 AP01 Appointment of Susan Benson as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
23 Aug 2010 CONNOT Change of name notice
23 Aug 2010 AD01 Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 23 August 2010
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)