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PETER BENNIE LIMITED

Company number 01210683

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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 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed;new director appointed
15 Jan 2007 363s Return made up to 17/12/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 March 2006
02 May 2006 288b Director resigned
12 Jan 2006 363s Return made up to 17/12/05; full list of members
28 Dec 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 288a New director appointed
17 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
14 Jan 2004 363a Return made up to 17/12/03; full list of members
08 Sep 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 363a Return made up to 17/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
12 Mar 2002 395 Particulars of mortgage/charge
27 Dec 2001 363a Return made up to 17/12/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 March 2001
22 Dec 2000 363a Return made up to 17/12/00; full list of members
22 Dec 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/00
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Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/00
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Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: hall farm barton road kettering northants NN15 6RS