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JAMES BENNETT (HOLDINGS) LIMITED

Company number 02965821

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1994 288 Director resigned;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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