BENNETTS RETAIL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | STRUCK OFF AND DISSOLVED |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED BRL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 08/12/068 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ |
| 05/12/015 December 2001 | |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 15/11/01 |
| 05/12/015 December 2001 | |
| 05/12/015 December 2001 | Resolutions |
| 05/12/015 December 2001 | Resolutions |
| 05/12/015 December 2001 | Resolutions |
| 05/12/015 December 2001 | Resolutions |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED NEWEXPORT LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | Incorporation |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company