- Company Overview for THE BENNIE GROUP LIMITED (00365875)
- Filing history for THE BENNIE GROUP LIMITED (00365875)
- People for THE BENNIE GROUP LIMITED (00365875)
- Charges for THE BENNIE GROUP LIMITED (00365875)
- More for THE BENNIE GROUP LIMITED (00365875)
| 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) |
|---|---|---|---|
| 10 Jan 1996 | 288 | Secretary's particulars changed | |
| 09 Aug 1995 | AA | Full group accounts made up to 31 March 1995 | |
| 05 Jan 1995 | 363x |
Return made up to 17/12/94; full list of members
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|
Request DocumentReturn made up to 17/12/94; full list of members |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 26 Jul 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
| 18 Jan 1994 | AA |
Full group accounts made up to 31 March 1993
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|
Request DocumentFull group accounts made up to 31 March 1993 |
| 11 Jan 1994 | 363x |
Return made up to 17/12/93; full list of members
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|
Request DocumentReturn made up to 17/12/93; full list of members |
| 04 Jan 1993 | 363x |
Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members |
| 22 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
| 17 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Jan 1992 | 363x |
Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members |
| 29 Nov 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
| 20 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Jul 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 10 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 10 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 28 Jun 1991 | CERTNM |
Company name changed peter bennie LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed peter bennie LIMITED\certificate issued on 01/07/91 |
| 28 Jun 1991 | CERTNM | Company name changed\certificate issued on 28/06/91 | |
| 24 Dec 1990 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
| 24 Dec 1990 | 363 |
Return made up to 21/12/90; full list of members
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|
Request DocumentReturn made up to 21/12/90; full list of members |