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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 May 1994 363s Return made up to 18/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
20 Jul 1993 363s Return made up to 18/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; no change of members
09 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
15 Jun 1992 363s Return made up to 18/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; full list of members
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Aug 1991 MISC Resignation of aud J390
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Request DocumentResignation of aud J390
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1991 363a Return made up to 18/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/91; no change of members
14 Feb 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
03 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
17 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 287 Registered office changed on 11/12/89 from: 3 alpha house 9 beaconsfield road st albans, herts. AL1 3RD
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Request DocumentRegistered office changed on 11/12/89 from: 3 alpha house 9 beaconsfield road st albans, herts. AL1 3RD
08 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989 88(2)R Wd 06/07/89 ad 14/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 14/06/89--------- £ si 98@1=98 £ ic 2/100
10 Jul 1989 287 Registered office changed on 10/07/89 from: 87 victoria street st albans hertfordshire AL1 3XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/89 from: 87 victoria street st albans hertfordshire AL1 3XX
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions