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BENDON UK LIMITED

Company number 04200853

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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)
20 Apr 2010 CH01 Director's details changed for Leslie Watson Archer on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Mark Peter Flay on 20 April 2010
22 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
20 Apr 2009 363a Return made up to 18/04/09; full list of members
20 Feb 2009 AA Full accounts made up to 31 March 2008
26 Sep 2008 288b Appointment terminated director george brooks
26 Sep 2008 288a Director appointed leslie watson archer
26 Sep 2008 288a Director appointed mark peter flay
17 Jun 2008 363a Return made up to 18/04/08; full list of members
16 Jun 2008 288b Appointment terminated director bruce mcewen
12 Nov 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 288a New director appointed
22 Aug 2007 288b Director resigned
19 Jun 2007 363s Return made up to 18/04/07; no change of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 395 Particulars of mortgage/charge
26 Jun 2006 287 Registered office changed on 26/06/06 from: level 3 211 regent street london W1B 4NF
06 Jun 2006 363s Return made up to 18/04/06; full list of members
04 May 2006 AA Full accounts made up to 31 March 2005
21 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 244 Delivery ext'd 3 mth 31/03/05