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J J BENNETT MANAGEMENT LIMITED

Company number 02910533

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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)
15 Dec 2008 353 Location of register of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from c/o 2 temple mead close stanmore middlesex HA7 3RG
02 May 2008 225 Accounting reference date extended from 31/08/2007 to 29/02/2008
30 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jul 2007 363s Return made up to 14/03/07; full list of members
  • 363(287) ‐ Registered office changed on 22/07/07
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
10 May 2006 363s Return made up to 14/03/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Apr 2005 363s Return made up to 14/03/05; full list of members
30 Sep 2004 363a Return made up to 14/03/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 128(4) Notice of assignment of name or new name to shares
01 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Apr 2003 363s Return made up to 14/03/03; full list of members
27 Jan 2003 288c Director's particulars changed
27 Jan 2003 288c Secretary's particulars changed
03 Jan 2003 225 Accounting reference date extended from 28/02/02 to 31/08/02
08 Nov 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Accounts for a small company made up to 28 February 2001
18 Apr 2002 363s Return made up to 14/03/02; full list of members
10 Apr 2001 353 Location of register of members
10 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed