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BENNETT FERGUSSON COAL LIMITED

Company number 04038371

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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)
30 Jul 2008 363a Return made up to 21/07/08; full list of members
30 Jul 2008 288c Director's change of particulars / richard whitehouse / 01/07/2008
30 Jul 2008 288c Director's change of particulars / trevor rudrum / 01/07/2008
30 Jul 2008 288c Secretary's change of particulars / david phillips / 01/07/2008
19 Jun 2008 288b Appointment terminated director david thomas
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 21/07/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 21/07/06; full list of members
07 Oct 2005 363s Return made up to 21/07/05; full list of members; amend
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 21/07/05; full list of members
09 Aug 2005 353 Location of register of members
24 Aug 2004 363s Return made up to 21/07/04; full list of members
10 Aug 2004 288b Director resigned
05 Aug 2004 AA Accounts made up to 31 December 2003
30 Mar 2004 88(3) Particulars of contract relating to shares
31 Jul 2003 363s Return made up to 21/07/03; full list of members
12 Jun 2003 AA Accounts made up to 31 December 2002
06 Mar 2003 88(3) Particulars of contract relating to shares
06 Mar 2003 88(2)R Ad 03/03/03--------- £ si 360000@1=360000 £ ic 1000/361000
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 123 £ nc 1000/500000 03/03/03
06 Dec 2002 288c Director's particulars changed
09 Aug 2002 363s Return made up to 21/07/02; full list of members