BENNETTS ASSOCIATES LIMITED

Company number 02710265

Date	Type	Description	View / Download
08 Nov 2017	AD02	Register inspection address has been changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD	(1 page)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(10 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(20 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 23,078.90	(9 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Sep 2016	MR01	Registration of charge 027102650004, created on 5 September 2016	(30 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 23,076.9	(10 pages)
25 Feb 2016	AA	Accounts for a medium company made up to 31 May 2015	(18 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Third Floor 111 Charterhouse Street London EC1M 6AW	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract for purchase of shares 15/05/2015	(1 page)
11 Jun 2015	SH06	Cancellation of shares. Statement of capital on 15 May 2015 GBP 23,076.90	(4 pages)
11 Jun 2015	SH03	Purchase of own shares.	(3 pages)
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 24,358.9	(9 pages)
22 Jan 2015	AP01	Appointment of Peter Fisher as a director on 1 June 2014	(2 pages)
08 Jan 2015	AA	Accounts for a medium company made up to 31 May 2014	(18 pages)
23 Dec 2014	TM01	Termination of appointment of David Laing as a director on 1 June 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 24,358.9	(9 pages)
24 Feb 2014	AA	Accounts for a medium company made up to 31 May 2013	(16 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(8 pages)
08 May 2013	TM01	Termination of appointment of David Henderson as a director	(1 page)
08 May 2013	AD02	Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High Street Mortlake London SW14 8HJ United Kingdom	(1 page)
20 Feb 2013	AA	Accounts for a medium company made up to 31 May 2012	(17 pages)
09 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
09 May 2012	CH01	Director's details changed for Mr Robert John Bennetts on 28 February 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Ms Denise Bennetts on 28 April 2012	(1 page)