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BENNETT FERGUSSON LIMITED

Company number 04288294

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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)
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Sep 2005 363a Return made up to 17/09/05; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Oct 2004 363s Return made up to 17/09/04; full list of members
02 Sep 2004 288b Director resigned
05 Oct 2003 363s Return made up to 17/09/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jan 2003 288c Director's particulars changed
16 Jan 2003 288c Director's particulars changed
08 Oct 2002 363s Return made up to 17/09/02; full list of members
21 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 287 Registered office changed on 20/11/01 from: saint bartholomews lewins mead bristol BS1 2NH
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Changing office 15/11/01
04 Nov 2001 288a New director appointed
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed
08 Oct 2001 CERTNM Company name changed bart 223 LIMITED\certificate issued on 08/10/01