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BENJAMIN,DENT AND COMPANY LIMITED

Company number 00579214

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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)
03 Jun 2005 363s Return made up to 30/04/05; full list of members
03 Jun 2005 363(288) Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
24 May 2004 363(288) Director's particulars changed
24 May 2004 363(287) Registered office changed on 24/05/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ
30 Oct 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 30/04/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 30/04/02; no change of members
05 May 2002 AA Full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Oct 2001 288a New director appointed
16 May 2001 363s Return made up to 08/05/01; no change of members
11 Jan 2001 AA Full accounts made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Jul 2000 363s Return made up to 08/05/00; full list of members
17 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 2000 123 Nc inc already adjusted 27/12/99
30 Jun 2000 88(2)R Ad 27/12/99--------- £ si 1000@1=1000 £ ic 3000/4000
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 288a New director appointed