- Company Overview for BENTALLS SHOPPING CENTRE LIMITED (01517621)
- Filing history for BENTALLS SHOPPING CENTRE LIMITED (01517621)
- People for BENTALLS SHOPPING CENTRE LIMITED (01517621)
- Charges for BENTALLS SHOPPING CENTRE LIMITED (01517621)
- More for BENTALLS SHOPPING CENTRE LIMITED (01517621)
| 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) |
|---|---|---|---|
| 25 Apr 1994 | 363s |
Return made up to 20/08/93; full list 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 20/08/93; full list of members |
| 04 Feb 1994 | AA | Accounts for a small company made up to 31 March 1993 | |
| 08 Oct 1993 | 287 | Registered office changed on 08/10/93 from: unit 14 the bentalls shopping centre colchester road, heybridge maldon, essex | |
| 20 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 20 Apr 1993 | RESOLUTIONS |
Resolutions
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| 20 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Apr 1993 | 123 |
£ nc 100/50000 01/04/93
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|
Request Document£ nc 100/50000 01/04/93 |
| 13 Apr 1993 | 395 | Particulars of mortgage/charge | |
| 19 Mar 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
| 19 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 15 Mar 1993 | CERTNM |
Company name changed surreygate LIMITED\certificate issued on 16/03/93
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|
Request DocumentCompany name changed surreygate LIMITED\certificate issued on 16/03/93 |
| 02 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
| 12 Oct 1992 | 363s |
Return made up to 20/08/92; no change of members
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|
Request DocumentReturn made up to 20/08/92; no change of members |
| 06 Apr 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 30 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 03 Oct 1991 | 363b |
Return made up to 20/08/91; no change of members
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|
Request DocumentReturn made up to 20/08/91; no change of members |
| 14 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 30 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 30 Aug 1990 | 363 |
Return made up to 20/08/90; full list of members
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|
Request DocumentReturn made up to 20/08/90; full list of members |
| 26 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 30 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 02 Dec 1988 | 363 |
Return made up to 02/11/88; full list of members
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|
Request DocumentReturn made up to 02/11/88; full list of members |
| 02 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 31 Aug 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 07 Feb 1988 | 287 | Registered office changed on 07/02/88 from: unit 1 west station industrial estate spital road maldon essex |