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DAVID BENNETT BOOKS LIMITED

Company number 02385658

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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)
12 May 1998 AUD Auditor's resignation
12 May 1998 225 Accounting reference date shortened from 31/10/98 to 31/08/98
12 May 1998 287 Registered office changed on 12/05/98 from: 15 high street st albans hertfordshire AL3 4ED
12 May 1998 288b Director resigned
12 May 1998 288b Secretary resigned
12 May 1998 288a New director appointed
12 May 1998 288a New director appointed
12 May 1998 288a New director appointed
12 May 1998 288a New secretary appointed
27 Apr 1998 88(2)R Ad 15/10/91--------- £ si 25025@1
27 Apr 1998 363a Return made up to 18/05/96; no change of members; amend
27 Apr 1998 363a Return made up to 18/05/95; full list of members; amend
26 Jan 1998 AA Accounts for a small company made up to 31 October 1997
22 May 1997 363s Return made up to 18/05/97; no change of members
  • 363(287) ‐ Registered office changed on 22/05/97
17 Mar 1997 287 Registered office changed on 17/03/97 from: 23 albion road st albans hertfordshire AL1 5EB
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
07 Jan 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
14 Jun 1996 363s Return made up to 18/05/96; full list of members
08 Mar 1996 AUD Auditor's resignation
20 Feb 1996 AA Accounts for a small company made up to 30 April 1995
18 Oct 1995 287 Registered office changed on 18/10/95 from: 94 victoria street st albans herts AL1 3TG
27 Jun 1995 122 S-div conve 18/05/95
27 Jun 1995 363s Return made up to 18/05/95; full list of members
13 Jun 1995 MEM/ARTS Memorandum and Articles of Association
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association