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BENNETT BROOKS & CO LIMITED

Company number 02648803

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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)
17 Jun 1999 288b Director resigned
01 May 1999 AUD Auditor's resignation
01 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Mar 1999 288b Director resigned
16 Oct 1998 363s Return made up to 25/09/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 31 August 1997
22 Sep 1997 363s Return made up to 25/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 AA Accounts for a small company made up to 31 August 1996
10 Nov 1996 88(2)R Ad 30/08/96--------- £ si 998@1
10 Nov 1996 288a New director appointed
10 Nov 1996 363s Return made up to 25/09/96; full list of members
27 Jun 1996 AA Accounts for a small company made up to 31 August 1995
21 Nov 1995 363s Return made up to 25/09/95; change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1995 88(2)R Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100
26 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
26 Jun 1995 287 Registered office changed on 26/06/95 from: 22-24 princess street, knutsford, cheshire, WA16 6BU
19 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 25/09/94; change of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1994 123 £ nc 1000/250000 29/08/94
08 Sep 1994 288 New director appointed
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1994 287 Registered office changed on 26/08/94 from: 22-24 princess street, knutsford, cheshire, WA16 6BU
26 Aug 1994 225(1) Accounting reference date shortened from 30/09 to 31/08
09 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993