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MORGAN BENNETT HOLDINGS LIMITED

Company number 00844635

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
14 Dec 2005	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
07 Dec 2004	363s	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
09 Dec 2003	363s	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
14 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
18 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2002	363s	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 36 pages (36 pages)
05 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/11/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
18 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Nov 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
21 Nov 1999	363s	Return made up to 09/11/99; full list of members	View PDF Return made up to 09/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 17 poplar road dorridge solihull west midlands B93 8DE	View PDF Registered office changed on 10/03/99 from: 17 poplar road dorridge solihull west midlands B93 8DE - link opens in a new window - 1 page (1 page)
18 Dec 1998	363s	Return made up to 09/11/98; no change of members	View PDF Return made up to 09/11/98; no change of members - link opens in a new window - 6 pages (6 pages)

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MORGAN BENNETT HOLDINGS LIMITED

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