BENNETTS RETAIL HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
18/09/1218 September 2012	STRUCK OFF AND DISSOLVED View Document
05/06/125 June 2012	FIRST GAZETTE View Document
23/11/1123 November 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
09/08/119 August 2011	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU View Document
09/08/119 August 2011	FIRST GAZETTE View Document
01/11/101 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
30/04/1030 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
02/12/092 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
17/04/0917 April 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document
18/04/0818 April 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document
17/04/0717 April 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
29/12/0629 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
21/12/0621 December 2006	COMPANY NAME CHANGED HOWPER 531 LIMITED CERTIFICATE ISSUED ON 21/12/06 View Document
14/12/0614 December 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 View Document
26/04/0626 April 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document

21/02/0621 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0617 February 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/02/0617 February 2006	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN View Document
17/02/0617 February 2006	NEW SECRETARY APPOINTED View Document
17/02/0617 February 2006	SECRETARY RESIGNED View Document
17/02/0617 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/02/0617 February 2006	£ NC 100000/115000 09/02 View Document
17/02/0617 February 2006	NC INC ALREADY ADJUSTED 09/02/06 View Document
24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	Incorporation View Document
11/04/0511 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document