ALLAN BENNETT (WEDNESFIELD) LIMITED

Company Documents

DateDescription
13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN RILEY / 05/10/2007

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 05/10/2007

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH

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21/05/0721 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 100 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1SZ

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13/06/0213 June 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS

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21/09/9921 September 1999 DIRECTOR'S PARTICULARS CHANGED

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/08/992 August 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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27/01/9927 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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20/04/9820 April 1998 SECRETARY RESIGNED

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09/04/989 April 1998 Incorporation

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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