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BENCROFT LIMITED

Company number 03272831

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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)
13 Nov 2000 363s Return made up to 01/11/00; full list of members
21 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
26 Nov 1999 288a New secretary appointed
26 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
12 Nov 1998 363s Return made up to 01/11/98; no change of members
03 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
29 Oct 1997 363s Return made up to 01/11/97; full list of members
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288a New director appointed
19 Nov 1996 287 Registered office changed on 19/11/96 from: 7 leonard street, london, EC2A 4AQ
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Secretary resigned
19 Nov 1996 88(2)R Ad 15/11/96--------- £ si 3@1=3 £ ic 2/5
19 Nov 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1996 NEWINC Incorporation