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BENDART LIMITED

Company number 01500489

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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)
09 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 288a New director appointed
13 Aug 2004 123 Nc inc already adjusted 16/07/04
13 Aug 2004 88(2)R Ad 16/07/04--------- £ si 10000@1=10000 £ ic 20000/30000
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Jun 2000 288b Director resigned
26 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Jul 1999 AA Accounts for a small company made up to 31 December 1998