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BENNINGTON GREEN LTD

Company number 05482830

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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)
29 Jun 2010 CH01 Director's details changed for Nigel Henry Soloman on 15 June 2010
29 Jun 2010 CH01 Director's details changed for Keith Kirkwood on 15 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Jun 2008 363a Return made up to 16/06/08; full list of members
20 Mar 2008 288a Secretary appointed keith kirkwood
20 Mar 2008 288b Appointment terminated secretary margaret soloman
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Mar 2008 363a Return made up to 16/06/07; full list of members
09 Mar 2007 88(2)R Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007 288a New director appointed
20 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 287 Registered office changed on 24/07/06 from: 10 bridge street christchurch dorset BH23 1EF
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub ref 90% 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2006 395 Particulars of mortgage/charge
29 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX