AUSTIN BENN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 12/01/0912 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RE DOCUMENTS, DIR AUTH 27/04/07 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 22 CARLISLE PLACE LONDON SW1P 1JA |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 24 STAFFORD PLACE LONDON SW1E 6NG |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 GLASTON PARK SPRING LANE GLASTON OAKHAM RUTLAND LEICESTERSHIRE LE15 9BX |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 17/06/9717 June 1997 | SHARES AGREEMENT OTC |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: G OFFICE CHANGED 13/06/97 24 STAFFORD PLACE LONDON SW1E 6NG |
| 02/06/972 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 12/02/97 |
| 02/06/972 June 1997 | � NC 1000/977000 12/02/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: G OFFICE CHANGED 20/11/95 24 STAFFORD PLACE LONDON SW1A 6NG |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: G OFFICE CHANGED 25/09/95 14 BUCKINGHAM GATE LONDON SW1E 6LB |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/933 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/01/93 |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | S386 DISP APP AUDS 12/01/93 |
| 22/01/9322 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 JORDANS & SONS LTD JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | Incorporation |
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