J.BENNETT (BILLINGSGATE) LIMITED

Company number 00345632

Date	Type	Description	View / Download
16 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
25 May 1999	363s	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 3RD floor quadrant house 20 broad street mall reading RS1 7QE	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: linton park linton maidstone kent ME17 4AB	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
14 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288b	Secretary resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	363a	Return made up to 19/04/98; full list of members	(7 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)

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