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BENNION & SONS LIMITED

Company number 03743937

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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)
11 Apr 2007 363s Return made up to 30/03/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 30/03/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 30/03/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 30/03/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 30/03/03; full list of members
31 Dec 2002 AA Full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 30/03/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
23 Mar 2001 363s Return made up to 30/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 30/03/00; full list of members
23 Apr 1999 287 Registered office changed on 23/04/99 from: 82 whitchurch road cardiff CF14 3LX
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed;new director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1999 88(2)R Ad 16/04/99--------- £ si 4@1=4 £ ic 1/5