BENENDEN CONSTRUCTION COMPANY LIMITED

Company number 03697599

Date	Type	Description	View / Download
14 Nov 2000	287	Registered office changed on 14/11/00 from: 29 st georges place york YO24 1GT	(1 page)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Jan 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/99	(1 page)
10 Feb 1999	CERTNM	Company name changed pinco 1162 LIMITED\certificate issued on 11/02/99	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 41 park square leeds LS1 2NS	(1 page)
06 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
19 Jan 1999	NEWINC	Incorporation	(17 pages)

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