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BENNING BROTHERS LTD

Company number 03331321

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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)
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 88(3) Particulars of contract relating to shares
03 Jun 2009 88(2) Ad 20/04/09\gbp si 2997@1=2997\gbp ic 3/3000\
03 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2997 26/05/2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2009 123 Gbp nc 1000/100000\20/04/09
08 Apr 2009 363a Return made up to 11/03/09; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 11/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Apr 2007 CERTNM Company name changed benning bros. (Carpentry and joi nery) LIMITED\certificate issued on 12/04/07
23 Mar 2007 363a Return made up to 11/03/07; full list of members
05 May 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
04 May 2006 287 Registered office changed on 04/05/06 from: unit 3 128 milton road milton road business park gravesend kent DA12 2PG
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 363s Return made up to 11/03/06; full list of members
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New secretary appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
19 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: 6 milton road gravesend kent DA12 2RE
29 Mar 2005 363s Return made up to 11/03/05; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 31 March 2004