TIMOTHY BENN PUBLISHING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ALTER ARTICLES 26/10/2010 |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 92.8211 |
| 27/10/1027 October 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | 27/10/2010 |
| 27/10/1027 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 26/10/1026 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 92.8210 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 92.8209 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 25/10/1025 October 2010 | REDUCE ISSUED CAPITAL 25/10/2010 |
| 17/08/1017 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: THOMAS NEAL'S 39 EARLHAM STREET COVENT GARDEN LONDON WC2H 9LT |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0012 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 10/11/97 |
| 22/12/9722 December 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: HENRIETTA HOUSE HENRIETTA STREET LONDON WC2E 8QX |
| 10/12/9710 December 1997 | AUDITOR'S RESIGNATION |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ALTER MEM AND ARTS 10/11/97 |
| 01/12/971 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 |
| 01/12/971 December 1997 | � NC 570000/928209 10/11 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/97 |
| 21/11/9721 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 21/11/9721 November 1997 | RE DEBENTURES 12/11/97 |
| 20/11/9720 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9720 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 13/02/9513 February 1995 | CONVERSION OF SHARES 16/01/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/02/941 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | RE SHARE TRANSFER 25/03/91 |
| 08/01/918 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/04/871 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | GAZETTABLE DOCUMENT |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company