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BENNETTS YARD (KB) MANAGEMENT LIMITED

Company number 05312561

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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)
11 Jan 2010 CH01 Director's details changed for Sarah Hargreaves on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Toby Oliver Richard Roe on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Carol Perks on 2 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 14/12/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 287 Registered office changed on 25/06/07 from: 25 glover road pinner middlesex HA5 1LQ
22 Feb 2007 363s Return made up to 14/12/06; full list of members
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned;director resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
10 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 14/12/05; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: hornby house peterborough road harrow middlesex HA1 2BD
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: temple house 20 holywell row london EC2A 4XH
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association