PRESTON BENNETT HOLDINGS LIMITED filing history - Find and update company information

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PRESTON BENNETT HOLDINGS LIMITED

Company number 02885561

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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)
21 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	363s	Return made up to 07/01/05; full list of members	View PDF Return made up to 07/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
18 Jan 2004	363s	Return made up to 07/01/04; full list of members	View PDF Return made up to 07/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jan 2003	363s	Return made up to 07/01/03; full list of members	View PDF Return made up to 07/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
16 Jan 2002	363s	Return made up to 07/01/02; full list of members	View PDF Return made up to 07/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 14 pages (14 pages)
11 May 2001	CERTNM	Company name changed preston bennett new homes limite d\certificate issued on 11/05/01	View PDF Company name changed preston bennett new homes limite d\certificate issued on 11/05/01 - link opens in a new window - 2 pages (2 pages)
04 May 2001	88(2)R	Ad 29/03/01--------- £ si 2@1=2 £ ic 500/502	View PDF Ad 29/03/01--------- £ si 2@1=2 £ ic 500/502 - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 2 sh @ £1 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:pur business sec 320 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2001	287	Registered office changed on 24/04/01 from: roberts house 2 manor road ruislip middlesex HA4 7LA	View PDF Registered office changed on 24/04/01 from: roberts house 2 manor road ruislip middlesex HA4 7LA - link opens in a new window - 1 page (1 page)
27 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
18 Jan 2001	363s	Return made up to 07/01/01; full list of members	View PDF Return made up to 07/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
20 Jan 2000	363s	Return made up to 07/01/00; full list of members	View PDF Return made up to 07/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
07 Jan 1999	363s	Return made up to 07/01/99; full list of members	View PDF Return made up to 07/01/99; full list of members - link opens in a new window - 6 pages (6 pages)

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