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L. BENNETT & SON LIMITED

Company number 01030722

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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)
21 Oct 2005 363s Return made up to 21/09/05; full list of members
30 Nov 2004 363s Return made up to 21/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 21/09/03; full list of members
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288a New director appointed
24 May 2003 AA Full accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
01 Oct 2002 288c Director's particulars changed
01 Oct 2002 288c Director's particulars changed
09 Aug 2002 AA Full accounts made up to 30 November 2001
07 Mar 2002 395 Particulars of mortgage/charge
25 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 123 £ nc 20000/380000 26/06/01
05 Jul 2001 395 Particulars of mortgage/charge
25 Jun 2001 AA Full accounts made up to 30 November 2000
09 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000 AA Accounts for a small company made up to 30 November 1999
06 Nov 1999 395 Particulars of mortgage/charge
17 Sep 1999 363s Return made up to 21/09/99; full list of members