BENNETTS RETAIL GROUP LIMITED

Company number 04191560

Date	Type	Description	View / Download
16 Feb 2006	288b	Director resigned	(1 page)
05 Dec 2005	AA	Group of companies' accounts made up to 31 January 2005	(21 pages)
20 Apr 2005	363a	Return made up to 02/04/05; full list of members	(4 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(21 pages)
11 May 2004	363a	Return made up to 02/04/04; full list of members	(6 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(20 pages)
09 May 2003	363a	Return made up to 02/04/03; full list of members	(6 pages)
17 Sep 2002	AA	Group of companies' accounts made up to 31 January 2002	(19 pages)
19 Jun 2002	363a	Return made up to 02/04/02; full list of members	(6 pages)
21 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/01/02	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ	(1 page)
05 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
05 Dec 2001	123	Nc inc already adjusted 15/11/01	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Nov 2001	CERTNM	Company name changed newexport LIMITED\certificate issued on 27/11/01	(3 pages)
20 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
02 Apr 2001	NEWINC	Incorporation	(13 pages)

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