BROOKE BENNINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | STRUCK OFF AND DISSOLVED |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM FIRST FLOOR 5 OLD GENERATOR HOUSE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ UNITED KINGDOM |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU |
| 27/11/0327 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: G OFFICE CHANGED 26/11/97 22 BROOK STREET LONDON W1Y 1AE |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED BROOKE BENNINGS (BOURNEMOUTH) LI MITED CERTIFICATE ISSUED ON 28/10/96 |
| 15/10/9615 October 1996 | COMPANY NAME CHANGED TEMPLE PINES LIMITED CERTIFICATE ISSUED ON 16/10/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: G OFFICE CHANGED 14/07/96 GILD HOUSE 70-74 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW |
| 02/03/962 March 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | ADOPT MEM AND ARTS 26/11/94 |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: G OFFICE CHANGED 12/12/94 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | Incorporation |
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