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L.K. BENNETT LIMITED

Company number 02699136

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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)
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 13
11 Mar 2010 AA Full accounts made up to 1 August 2009
07 Jul 2009 363a Return made up to 20/03/09; full list of members
15 Jun 2009 288b Appointment terminated director julian ghinn
15 Jun 2009 288b Appointment terminated director erica vilkauls
12 Jun 2009 288a Director and secretary appointed alison egan
23 Jan 2009 288a Director appointed margaret mcdonald
30 Dec 2008 AA Group of companies' accounts made up to 26 July 2008
10 Nov 2008 288a Director appointed robert bensoussan
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
28 Aug 2008 AUD Auditor's resignation
11 Aug 2008 288a Director appointed julian ghinn
11 Aug 2008 288a Director appointed erica vilkauls
08 Aug 2008 288b Appointment terminate, director and secretary linda kristin bennett logged form
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt directors 18/07/2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2008 288b Appointment terminated director tania bennett
05 Aug 2008 155(6)a Declaration of assistance for shares acquisition
04 Aug 2008 88(2) Ad 18/07/08\gbp si 11080@0.1=1108\gbp ic 100000/101108\
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 10