G F BENNETT (HOLDINGS) LIMITED

Company number 02941235

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
11 Feb 2003	288b	Director resigned	(1 page)
18 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
17 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
10 Apr 2002	363s	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2001	287	Registered office changed on 27/10/01 from: dial direct house 165 corporation street coventry CV1 1GY	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01	(6 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288b	Director resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
18 Apr 2000	363a	Return made up to 20/03/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 May 1999	363a	Return made up to 20/04/99; full list of members	(6 pages)
29 Apr 1999	353	Location of register of members	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)