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BILL BENNETT ENGINEERING LIMITED

Company number 01239172

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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)
02 May 2007 AA Accounts for a small company made up to 31 October 2006
02 May 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
23 Apr 2007 AA Accounts for a small company made up to 31 December 2005
10 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 288c Director's particulars changed
01 Aug 2006 288b Director resigned
30 Jun 2006 363a Return made up to 16/01/06; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 288a New director appointed
20 Nov 2004 395 Particulars of mortgage/charge
23 Aug 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288b Director resigned
21 Apr 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Apr 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 363s Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
02 Feb 2002 395 Particulars of mortgage/charge
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
22 Feb 2001 363s Return made up to 16/01/01; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
05 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 05/02/00