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BENSON PAYNE LIMITED

Company number 02458482

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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)
05 Feb 1996 363s Return made up to 10/01/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 10/01/95; no change 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 10/01/95; no change of members
12 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director resigned
24 Feb 1994 363s Return made up to 10/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/01/94; full list of members
23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
10 Jan 1993 363s Return made up to 10/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 10/01/93; no change of members
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
15 Jan 1992 363b Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
26 Nov 1991 287 Registered office changed on 26/11/91 from: unit OP96 dean clough industrial park dean clough halifax HX3 5AX
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Request DocumentRegistered office changed on 26/11/91 from: unit OP96 dean clough industrial park dean clough halifax HX3 5AX
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
15 Aug 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Aug 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Apr 1990 88(2)R Ad 16/01/90-30/03/90 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/01/90-30/03/90 £ si 9998@1=9998 £ ic 2/10000
11 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1990 287 Registered office changed on 07/02/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ