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FINCHLEY BENSON LIMITED

Company number 02378072

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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)
17 Jun 1991 363b Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
15 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
28 Aug 1990 CERTNM Company name changed janner secher enterprises limite d\certificate issued on 29/08/90
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1990 88(2)R Ad 25/04/90--------- £ si 98@1=98 £ ic 902/1000
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Request DocumentAd 25/04/90--------- £ si 98@1=98 £ ic 902/1000
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 287 Registered office changed on 02/02/90 from: vandenburgh house pindock mews london W9 2PY
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Request DocumentRegistered office changed on 02/02/90 from: vandenburgh house pindock mews london W9 2PY
05 Dec 1989 88(2)R Ad 01/06/89--------- £ si 900@1=900 £ ic 2/902
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Request DocumentAd 01/06/89--------- £ si 900@1=900 £ ic 2/902
05 Dec 1989 123 £ nc 100/1000 14/11/89
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Request Document£ nc 100/1000 14/11/89
14 Nov 1989 287 Registered office changed on 14/11/89 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 14/11/89 from: 788-790 finchley road london NW11 7UR
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1989 CERTNM Company name changed bondlift LIMITED\certificate issued on 09/06/89
02 May 1989 MISC Certificate of incorporation
02 May 1989 NEWINC Incorporation