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NORTHOVER BENNETT & CO LTD

Company number 03789942

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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)
07 Mar 2008 CERTNM Company name changed collinson & co (accountants) LTD\certificate issued on 10/03/08
27 Nov 2007 363a Return made up to 15/06/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 287 Registered office changed on 04/11/07 from: 118 hiltingbury road chandler's ford eastleigh hampshire SO53 5NT
16 Oct 2007 AA Total exemption small company accounts made up to 15 December 2006
01 Mar 2007 363a Return made up to 15/06/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 15 December 2005
21 Aug 2006 88(2)R Ad 16/12/05--------- £ si 368198@1=368198 £ ic 2/368200
21 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 288a New director appointed
03 Mar 2006 225 Accounting reference date extended from 30/06/05 to 15/12/05
20 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2005 288a New director appointed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Jun 2003 363s Return made up to 15/06/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Apr 2003 288a New director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New secretary appointed
15 Jun 2002 363s Return made up to 15/06/02; full list of members
12 Jun 2002 AA Accounts for a dormant company made up to 30 June 2001