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BENNETT SEED EXPORTS LIMITED

Company number 04257956

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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)
24 Oct 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: 440 london fruit exchange brushfield street london E1 6EL
24 Oct 2002 AA Accounts for a small company made up to 31 August 2002
08 Oct 2002 288c Director's particulars changed
01 Oct 2002 363a Return made up to 24/07/02; full list of members
28 Aug 2002 88(2)R Ad 22/08/02--------- £ si 9999@1=9999 £ ic 1/10000
28 Aug 2002 123 Nc inc already adjusted 22/08/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
24 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
15 Oct 2001 287 Registered office changed on 15/10/01 from: 2DUKE street st james s london SW1Y 6BJ
11 Oct 2001 CERTNM Company name changed bennett seed potatoes export lim ited\certificate issued on 11/10/01
27 Sep 2001 CERTNM Company name changed markquest LIMITED\certificate issued on 27/09/01
27 Sep 2001 287 Registered office changed on 27/09/01 from: 120 east road london N1 6AA
24 Jul 2001 NEWINC Incorporation