JAMES BENNETT (PROPERTIES) LIMITED

Company number 02965828

Date	Type	Description	View / Download
05 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 61 millstone lane leicester leicestershire LE1 51A	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Oct 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
03 Nov 1997	363s	Return made up to 07/09/97; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
12 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
13 Oct 1996	363s	Return made up to 07/09/96; no change of members	(4 pages)
07 Sep 1995	363s	Return made up to 07/09/95; full list of members	(6 pages)
11 Apr 1995	SA	Statement of affairs	(14 pages)
11 Apr 1995	88(2)O	Ad 30/12/94--------- £ si 71998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	88(2)P	Ad 30/12/94--------- £ si 71998@1=71998 £ ic 2/72000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
18 Nov 1994	CERTNM	Company name changed most commercial LIMITED\certificate issued on 21/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	CERTNM	Company name changed\certificate issued on 18/11/94	(2 pages)
15 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Nov 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Nov 1994	123	£ nc 100/72000 07/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 Document
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 Document
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 Document