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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)
17 Aug 2004 122 S-div 26/07/04
26 May 2004 AA Group of companies' accounts made up to 31 July 2003
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned;director resigned
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 288a New director appointed
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
12 Apr 2003 363a Return made up to 20/03/03; full list of members
23 Jul 2002 363a Return made up to 20/03/02; full list of members
02 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
27 Jun 2001 363a Return made up to 20/03/01; full list of members
20 Jun 2001 288c Secretary's particulars changed;director's particulars changed
20 Jun 2001 288c Director's particulars changed
31 May 2001 AA Accounts for a medium company made up to 31 July 2000
04 Jul 2000 AA Accounts for a medium company made up to 31 July 1999
10 May 2000 363a Return made up to 20/03/00; full list of members
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288b Secretary resigned
22 Oct 1999 395 Particulars of mortgage/charge
24 Aug 1999 363a Return made up to 20/03/99; full list of members
20 Aug 1999 288a New director appointed
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
24 Apr 1999 88(2)R Ad 16/12/98--------- £ si 90000@1=90000 £ ic 10000/100000
24 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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