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BENDART LIMITED

Company number 01500489

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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)
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2007 288b Director resigned
21 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 288a New director appointed
13 Aug 2004 123 Nc inc already adjusted 16/07/04
13 Aug 2004 88(2)R Ad 16/07/04--------- £ si 10000@1=10000 £ ic 20000/30000
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001