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BENNETT RESTAURANTS LTD

Company number 04965974

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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 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 88(2)R Ad 01/01/04--------- £ si 100@1
19 Nov 2004 363a Return made up to 17/11/04; full list of members
25 Mar 2004 395 Particulars of mortgage/charge
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 88(2)R Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
17 Nov 2003 NEWINC Incorporation