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BENNETT GOULD AND PARTNERS LIMITED

Company number 01058351

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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 2006 363a Return made up to 16/03/06; full list of members
10 Aug 2005 363a Return made up to 16/03/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: 16 saint helens place london EC3A 6DF
02 Aug 2005 AA Accounts made up to 30 September 2004
08 Oct 2004 123 Nc inc already adjusted 30/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Accounts made up to 30 September 2003
29 Mar 2004 363s Return made up to 16/03/04; full list of members
08 Jan 2004 88(2)R Ad 30/09/03--------- £ si 300000@.5=150000 £ ic 350000/500000
30 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £150000 @ 50 pence 30/09/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2003 AA Accounts made up to 30 September 2002
28 Mar 2003 363s Return made up to 16/03/03; full list of members
30 Oct 2002 288b Director resigned
09 Apr 2002 AA Accounts made up to 30 September 2001
03 Apr 2002 363s Return made up to 16/03/02; full list of members
03 Apr 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
10 Jul 2001 AA Accounts made up to 30 September 2000