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BENNIE EQUIPMENT LIMITED

Company number 00920238

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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)
02 May 2006 288b Director resigned
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
12 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 AA Full accounts made up to 31 March 2005
17 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288a New director appointed
14 Jan 2004 363a Return made up to 17/12/03; full list of members
17 Oct 2003 288b Director resigned
08 Sep 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 363a Return made up to 17/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
27 Dec 2001 363a Return made up to 17/12/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 March 2001
22 Dec 2000 363a Return made up to 17/12/00; full list of members
22 Dec 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/00
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
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/00
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
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: hall farm barton road kettering northamptonshire NN15 6RS