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T.L. BENNETT (HOLDINGS) LIMITED

Company number 00880207

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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)
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288a New secretary appointed
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 288b Director resigned
24 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
08 Sep 2002 363s Return made up to 11/08/02; full list of members
28 Mar 2002 AUD Auditor's resignation
25 Jan 2002 288a New director appointed
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)a Declaration of assistance for shares acquisition
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
09 Jan 2002 288b Director resigned
07 Jan 2002 AUD Auditor's resignation
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 363s Return made up to 11/08/01; full list of members
17 Aug 2001 AA Full accounts made up to 31 March 2001
25 Oct 2000 363s Return made up to 11/08/00; full list of members
14 Sep 2000 AA Full accounts made up to 31 March 2000
02 Dec 1999 AA Full accounts made up to 31 March 1999
16 Nov 1999 288a New director appointed