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BENNETTS ASSOCIATES LIMITED

Company number 02710265

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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)
02 Mar 2012 AA Accounts for a medium company made up to 31 May 2011
28 Jun 2011 SH06 Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 24,358.90
28 Jun 2011 SH03 Purchase of own shares.
23 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 May 2011 AD02 Register inspection address has been changed from 1 Rawstorne Place London EC1V 7NL United Kingdom
19 Apr 2011 TM01 Termination of appointment of John Miller as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for David Henderson on 28 April 2010
06 May 2010 CH01 Director's details changed for Julian David Lipscombe on 28 April 2010
06 May 2010 CH01 Director's details changed for John Charles Miller on 28 April 2010
06 May 2010 CH01 Director's details changed for Ms Denise Bennetts on 28 April 2010
06 May 2010 CH01 Director's details changed for David Laing on 28 April 2010
06 May 2010 CH01 Director's details changed for Mr Robert Arthur Bennetts on 28 April 2010
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Simon Erridge on 28 April 2010
17 Feb 2010 AA Full accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 28/04/09; full list of members
04 Jun 2009 288c Director's change of particulars / robert bennetts / 29/05/2009
06 Mar 2009 88(2) Ad 26/02/09\gbp si 14103@0.1=1410.3\gbp ic 24230.6/25640.9\
03 Mar 2009 AA Full accounts made up to 31 May 2008