NORTHOVER BENNETT & CO LTD

Company number 03789942

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 568,100	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
02 Sep 2013	TM02	Termination of appointment of Abacus Company Secretary Ltd as a secretary	(1 page)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 568,100	(7 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter a contract facilitating the subscription of class e shares by m a northover 01/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AA01	Previous accounting period extended from 15 December 2011 to 31 December 2011	(1 page)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 15 December 2010	(4 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 15 December 2009	(4 pages)
06 Sep 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH04	Secretary's details changed for Abacus Company Secretary Ltd on 1 June 2010	(2 pages)
04 Sep 2010	CH01	Director's details changed for Mr Michael Alan Northover on 1 June 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 15 December 2008	(4 pages)
24 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 15 December 2007	(4 pages)
06 Aug 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 May 2008	288b	Appointment terminated director graham bennett	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2008	288b	Appointment terminated director stephen collinson	(1 page)
20 Mar 2008	288a	Director appointed graham mark bennett	(2 pages)