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BENNETT HAY LIMITED

Company number 07087040

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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)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 80	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 80 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loans. Debentures 15/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loans. Debentures 15/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	TM02	Termination of appointment of Blandy Services Limited as a secretary	View PDF Termination of appointment of Blandy Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of Nicholas Burrows as a director	View PDF Termination of appointment of Nicholas Burrows as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP01	Appointment of Anthony David John Bennett as a director	View PDF Appointment of Anthony David John Bennett as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of James Robert Colquhoun Hay as a director	View PDF Appointment of James Robert Colquhoun Hay as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CERTNM	Company name changed bla 2014 LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-14	View PDF Company name changed bla 2014 LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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