- Company Overview for AUSTIN BENN GROUP LIMITED (02705037)
- Filing history for AUSTIN BENN GROUP LIMITED (02705037)
- People for AUSTIN BENN GROUP LIMITED (02705037)
- Charges for AUSTIN BENN GROUP LIMITED (02705037)
- More for AUSTIN BENN GROUP LIMITED (02705037)
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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17 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | 88(2)R |
Ad 15/09/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/09/94--------- £ si 998@1=998 £ ic 2/1000 |
23 Sep 1994 | 287 |
Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG |
31 Mar 1994 | 363s |
Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members |
01 Feb 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
21 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
21 Apr 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
03 Feb 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
03 Feb 1993 | RESOLUTIONS |
Resolutions
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22 Jan 1993 | RESOLUTIONS |
Resolutions
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22 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 May 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
24 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Apr 1992 | 287 |
Registered office changed on 24/04/92 from: jordans & sons LTD jordan house 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/04/92 from: jordans & sons LTD jordan house 47 brunswick place london N1 6EE |
08 Apr 1992 | NEWINC | Incorporation |