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BENDALL DEVELOPMENTS LIMITED

Company number 00583154

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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)
18 Jan 2004 363s Return made up to 11/11/03; full list of members
03 Dec 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Accounts for a small company made up to 31 May 2002
03 Mar 2003 288c Director's particulars changed
15 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288a New secretary appointed
19 Apr 2002 288b Director resigned
25 Feb 2002 AA Accounts for a small company made up to 31 May 2001
13 Nov 2001 363s Return made up to 11/11/01; full list of members
23 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
20 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 11/11/00; full list of members
24 Aug 2000 395 Particulars of mortgage/charge
17 Nov 1999 363s Return made up to 11/11/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 May 1999
26 May 1999 395 Particulars of mortgage/charge
21 May 1999 225 Accounting reference date extended from 30/11/98 to 31/05/99
07 Apr 1999 288c Director's particulars changed
04 Jan 1999 88(3) Particulars of contract relating to shares
04 Jan 1999 88(2)R Ad 16/12/98--------- £ si 100000@1=100000 £ ic 115000/215000
04 Jan 1999 88(2)R Ad 16/12/98--------- £ si 100000@1=100000 £ ic 15000/115000
14 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1998 123 £ nc 25000/500000 02/12/98