UPTON BENNETT LIMITED

Company number 03737097

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
09 Apr 2009	288c	Secretary's Change of Particulars / julian bennett / 29/01/2009 / HouseName/Number was: , now: 69; Street was: 9 dayspring, now: waltham avenue; Post Code was: GU2 9QN, now: GU2 9QE	(1 page)
09 Apr 2009	288b	Appointment Terminated Director elizabeth bennett	(1 page)
26 Nov 2008	288a	Secretary appointed mr julian christopher bennett	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary elizabeth bennett	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
08 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
03 Apr 2008	288c	Director and Secretary's Change of Particulars / elizabeth bennett / 03/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: wheelwrights; Street was: wheelwrights, now: locketts lane; Occupation was: personal assistant, now: housewife	(2 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
26 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
04 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
15 Aug 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
03 Apr 2004	363s	Return made up to 19/03/04; full list of members	(8 pages)
07 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
27 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 210@1=210 £ ic 100/310	(2 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth of shares 28/03/03
27 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Con shares sec 125 28/03/03

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