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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)
25 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 16/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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