- Company Overview for BENNET PROPERTY LIMITED (00294916)
- Filing history for BENNET PROPERTY LIMITED (00294916)
- People for BENNET PROPERTY LIMITED (00294916)
- Charges for BENNET PROPERTY LIMITED (00294916)
- More for BENNET PROPERTY LIMITED (00294916)
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) |
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26 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2010 | DS01 | Application to strike the company off the register | |
05 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
31 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
31 Jul 2009 | 287 | Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP | |
31 Jul 2009 | 353 | Location of register of members | |
31 Jul 2009 | 190 | Location of debenture register | |
01 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | |
12 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 40 | |
04 Nov 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Nov 2008 | MAR | Re-registration of Memorandum and Articles | |
04 Nov 2008 | 53 | Application for reregistration from PLC to private | |
04 Nov 2008 | RESOLUTIONS |
Resolutions
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17 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 | |
20 Aug 2008 | 288b | Appointment Terminated Secretary hlf nominees LIMITED | |
20 Aug 2008 | 288b | Appointment Terminated Secretary julia cowley | |
20 Aug 2008 | 288b | Appointment Terminated Director keith tilley | |
20 Aug 2008 | 288b | Appointment Terminated Director brian oram | |
20 Aug 2008 | 288b | Appointment Terminated Director michael hawkes | |
20 Aug 2008 | 288b | Appointment Terminated Director david charles | |
20 Aug 2008 | 288a | Director and secretary appointed victoria roselle tett | |
20 Aug 2008 | 288a | Director appointed colin christopher tett | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP | |
18 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |