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BENNETT O'SHEA & CO LIMITED

Company number 03276238

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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)
04 Nov 2002 AA Full accounts made up to 30 April 2001
28 Mar 2002 363a Return made up to 11/11/01; full list of members
12 Apr 2001 363a Return made up to 11/11/00; full list of members
21 Mar 2001 AA Full accounts made up to 30 April 2000
16 Aug 2000 169 £ ic 83207600/82918121 18/07/00 £ sr 289479@1=289479
26 Jul 2000 288b Director resigned
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jun 2000 AA Full accounts made up to 30 April 1999
26 Apr 2000 363a Return made up to 11/11/99; full list of members
17 Apr 2000 288c Director's particulars changed
08 Apr 1999 88(2)R Ad 14/05/98--------- £ si 19298@1
08 Apr 1999 88(2)R Ad 01/05/98--------- £ si 19672@1
09 Mar 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 363a Return made up to 11/11/98; full list of members
03 Feb 1999 AA Full accounts made up to 30 April 1998
20 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
31 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
12 Mar 1998 225 Accounting reference date extended from 30/11/97 to 30/04/98
27 Jan 1998 363a Return made up to 11/11/97; full list of members
19 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 288c Director's particulars changed
04 Dec 1997 88(3) Particulars of contract relating to shares