- Company Overview for JAMES BENNETT (HOLDINGS) LIMITED (02965821)
- Filing history for JAMES BENNETT (HOLDINGS) LIMITED (02965821)
- People for JAMES BENNETT (HOLDINGS) LIMITED (02965821)
- Charges for JAMES BENNETT (HOLDINGS) LIMITED (02965821)
- More for JAMES BENNETT (HOLDINGS) LIMITED (02965821)
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) |
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25 Aug 2000 | AA | Accounts for a medium company made up to 31 December 1999 | |
29 Sep 1999 | 363s | Return made up to 07/09/99; no change of members | |
02 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Mar 1999 | 287 | Registered office changed on 05/03/99 from: benco works rugby road hinckley leicestershire LE10 0QG | |
05 Mar 1999 | AUD | Auditor's resignation | |
15 Jan 1999 | 287 | Registered office changed on 15/01/99 from: 61 millstone lane leicester leicestershire LE1 | |
10 Nov 1998 | AA | Accounts for a medium company made up to 31 December 1997 | |
22 Oct 1998 | 363s | Return made up to 07/09/98; full list of members | |
03 Nov 1997 | 363s | Return made up to 07/09/97; no change of members | |
03 Nov 1997 | AA | Accounts for a medium company made up to 31 December 1996 | |
12 Jun 1997 | 395 | Particulars of mortgage/charge | |
29 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
13 Oct 1996 | 363s | Return made up to 07/09/96; no change of members | |
07 Sep 1995 | 363s | Return made up to 07/09/95; full list of members | |
11 Apr 1995 | SA | Statement of affairs | |
11 Apr 1995 | 88(2)O | Ad 30/12/94--------- £ si 71998@1 | |
18 Jan 1995 | 88(2)P | Ad 30/12/94--------- £ si 71998@1=71998 £ ic 2/72000 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Nov 1994 | CERTNM | Company name changed next basis LIMITED\certificate issued on 21/11/94 | |
15 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Nov 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: 148 edmund street birmingham B3 2JR
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|
Request DocumentRegistered office changed on 15/11/94 from: 148 edmund street birmingham B3 2JR |
15 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association |