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BENNETTS ASSOCIATES LIMITED

Company number 02710265

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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)
29 May 2008 363a Return made up to 28/04/08; full list of members
29 May 2008 288c Director's change of particulars / robert bennetts / 28/05/2008
12 Mar 2008 88(2) Ad 01/12/07\gbp si 14102@0.1=1410.2\gbp ic 22820/24230.2\
04 Jul 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 288a New director appointed
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006
27 Feb 2007 88(2)R Ad 01/12/06--------- £ si 14102@.1=1410 £ ic 21410/22820
03 Oct 2006 AA Accounts for a small company made up to 31 May 2005
07 Jun 2006 88(2)R Ad 01/12/05--------- £ si 14102@.1
07 Jun 2006 363s Return made up to 28/04/06; full list of members
02 Jun 2006 88(2)R Ad 08/11/04--------- £ si 190000@.1
17 Nov 2005 AA Accounts for a small company made up to 31 May 2004
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
24 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/05
22 Mar 2005 88(2)R Ad 08/11/04--------- £ si 190000@.1=19000 £ ic 1000/20000
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 122 S-div 08/11/04
15 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 19000 at 10P each 08/11/04
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/11/04
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 10000/50000 08/11/04
07 Oct 2004 AA Full accounts made up to 31 May 2003