BENDON UK LIMITED

Company number 04200853

Date	Type	Description	View / Download
08 Aug 2005	363s	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
19 Apr 2005	88(2)R	Ad 28/03/02--------- £ si 100000@1	(2 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
05 Jul 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
19 May 2004	288c	Director's particulars changed	(1 page)
10 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2003	287	Registered office changed on 20/06/03 from: 190 strand london WC2R 1JN	(1 page)
10 May 2003	363a	Return made up to 18/04/03; full list of members	(6 pages)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed deeds 15/09/02	(1 page)
02 Oct 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
25 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
02 Aug 2002	288a	New director appointed	(3 pages)