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BENNINGTON TRAINING SERVICES LIMITED

Company number 02019636

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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)
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 Director resigned;new director appointed
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26 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1992 123 £ nc 100/100000 27/08/92
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Request Document£ nc 100/100000 27/08/92
01 May 1992 287 Registered office changed on 01/05/92 from: 41,howbridge road witham chelmsford essex CM8 1BY
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Request DocumentRegistered office changed on 01/05/92 from: 41,howbridge road witham chelmsford essex CM8 1BY
01 May 1992 363a Return made up to 10/02/92; full list of members
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04 Dec 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
28 Nov 1991 AA Full accounts made up to 31 August 1991
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08 Mar 1991 363a Return made up to 10/02/91; full list of members
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22 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
02 Jan 1991 363 Return made up to 03/10/89; no change of members
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Request DocumentReturn made up to 03/10/89; no change of members
06 Dec 1990 288 Director's particulars changed
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29 Oct 1990 AA Full accounts made up to 31 August 1989
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29 Oct 1990 288 New director appointed
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09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
04 May 1989 363 Return made up to 31/12/88; full list of members
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09 Mar 1988 288 New director appointed
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02 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Sep 1987 CERTNM Company name changed ifhaven LIMITED\certificate issued on 25/09/87
14 Sep 1987 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
10 Sep 1987 363 Return made up to 02/08/87; full list of members
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Request DocumentReturn made up to 02/08/87; full list of members