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BENNIMAN LIMITED

Company number 00911656

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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 Nov 2009 CH01 Director's details changed for Patricia Elizabeth Smith on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Steven George Smith on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Matthew Roland Hill on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Martin James Bennett on 3 November 2009
03 Nov 2009 CH01 Director's details changed for John Alan Smith on 3 November 2009
11 Aug 2009 288a Director appointed mr martin james bennett
01 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
19 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
19 Feb 2008 288a New director appointed
14 Nov 2007 363a Return made up to 15/10/07; full list of members
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
17 Oct 2006 363a Return made up to 15/10/06; full list of members
21 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
18 Oct 2005 363a Return made up to 15/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
05 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
30 Oct 2004 363s Return made up to 15/10/04; full list of members
27 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
27 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed