BENNETT GOULD AND PARTNERS LIMITED
Company number 01058351
- Company Overview for BENNETT GOULD AND PARTNERS LIMITED (01058351)
- Filing history for BENNETT GOULD AND PARTNERS LIMITED (01058351)
- People for BENNETT GOULD AND PARTNERS LIMITED (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) |
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25 Apr 2001 | 395 | Particulars of mortgage/charge | |
18 Apr 2001 | 363s |
Return made up to 16/03/01; full list of members
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13 Oct 2000 | 395 | Particulars of mortgage/charge | |
13 Oct 2000 | 395 | Particulars of mortgage/charge | |
10 Oct 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Sep 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Sep 2000 | RESOLUTIONS |
Resolutions
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25 Sep 2000 | 288b | Director resigned | |
25 Sep 2000 | 288b | Director resigned | |
25 Sep 2000 | 288b | Secretary resigned;director resigned | |
25 Sep 2000 | 288a | New director appointed | |
25 Sep 2000 | 288a | New secretary appointed;new director appointed | |
25 Sep 2000 | 287 | Registered office changed on 25/09/00 from: 4 london wall buildings blomfield street london EC2M 5NT | |
23 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Aug 2000 | 403b | Declaration of mortgage charge released/ceased | |
17 Aug 2000 | 403b | Declaration of mortgage charge released/ceased | |
16 Apr 2000 | 363a | Return made up to 16/03/00; full list of members | |
03 Feb 2000 | AA | Accounts made up to 30 September 1999 | |
02 Nov 1999 | 395 | Particulars of mortgage/charge | |
19 Jul 1999 | 288b | Director resigned | |
07 May 1999 | 363a | Return made up to 16/03/99; no change of members | |
07 May 1999 | 353 | Location of register of members | |
07 May 1999 | 190 | Location of debenture register | |
04 Feb 1999 | AA | Accounts made up to 30 September 1998 |