WM. BENNETT FROZEN FOODS LIMITED

Company number 01022787

Date	Type	Description	View / Download
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northants NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(5 pages)
23 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Accounts made up to 27 December 1997	(5 pages)
15 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
21 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
01 Jul 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288b	Secretary resigned	(1 page)
29 Aug 1996	AA	Accounts made up to 31 December 1995	(4 pages)
13 Jun 1996	363a	Return made up to 28/05/96; full list of members	(7 pages)
12 Jun 1996	287	Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough NN8 1NZ	(1 page)
10 Oct 1995	AA	Accounts made up to 31 December 1994	(4 pages)
07 Jun 1995	363x	Return made up to 28/05/95; no change of members	(6 pages)
22 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document