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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)
08 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
08 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
08 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
15 Apr 2008 363a Return made up to 20/03/08; full list of members
20 Feb 2008 403b Declaration of mortgage charge released/ceased
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
17 Dec 2007 AA Group of companies' accounts made up to 28 July 2007
10 Apr 2007 363a Return made up to 20/03/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 29 July 2006
05 Nov 2006 AA Group of companies' accounts made up to 30 July 2005
18 Sep 2006 AUD Auditor's resignation
19 Jun 2006 363a Return made up to 20/03/06; full list of members
10 Apr 2006 244 Delivery ext'd 3 mth 31/07/05
15 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned;director resigned
28 Jul 2005 363a Return made up to 20/03/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 123 £ nc 100000/150000 22/12/04
03 Dec 2004 AA Group of companies' accounts made up to 31 July 2004
26 Nov 2004 287 Registered office changed on 26/11/04 from: regina house, 124 finchley road, london NW3 5JS
17 Sep 2004 363a Return made up to 20/03/04; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/12/03
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association