Companies House does not verify the accuracy of the information filed

Advanced company search

B ENTERPRISE LIMITED

Company number 04922518

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 13 pages (13 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	TM01	Termination of appointment of Samantha Nuckey as a director	View PDF Termination of appointment of Samantha Nuckey as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Oct 2009	CH01	Director's details changed for Mr John Walton Butterworth on 6 October 2009	View PDF Director's details changed for Mr John Walton Butterworth on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mrs Samantha Nuckey on 6 October 2009	View PDF Director's details changed for Mrs Samantha Nuckey on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mrs Tanja Kuveljic on 6 October 2009	View PDF Director's details changed for Mrs Tanja Kuveljic on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288a	Director appointed mrs samantha nuckey	View PDF Director appointed mrs samantha nuckey - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated director martin hall	View PDF Appointment terminated director martin hall - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Director appointed mr john butterworth	View PDF Director appointed mr john butterworth - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: bedford heights brickhill drive bedford MK41 7PH	View PDF Registered office changed on 16/07/07 from: bedford heights brickhill drive bedford MK41 7PH - link opens in a new window - 1 page (1 page)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: 27 chestnut avenue bromham bedford MK41 7PH	View PDF Registered office changed on 08/03/07 from: 27 chestnut avenue bromham bedford MK41 7PH - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?