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BENNETTS CASTLE LIMITED

Company number 03723811

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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)
03 Mar 2009 288c Director's change of particulars / david malyon / 22/12/2008
06 Feb 2009 287 Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA
08 Aug 2008 AA Accounts for a small company made up to 31 March 2007
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2008 363s Return made up to 02/03/08; no change of members
14 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 363s Return made up to 02/03/07; full list of members
09 Mar 2007 395 Particulars of mortgage/charge
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2006 363s Return made up to 02/03/06; full list of members
08 Mar 2005 363s Return made up to 02/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 88(2)R Ad 01/02/04--------- £ si 998@1
25 Aug 2004 363s Return made up to 02/03/04; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 02/03/02; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/01
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000