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ERNEST BENTLEY & SONS LIMITED

Company number 00255343

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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)
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 363s Return made up to 26/05/04; full list of members
13 May 2004 AA Accounts for a medium company made up to 31 December 2003
28 May 2003 363s Return made up to 26/05/03; full list of members
20 May 2003 AA Accounts for a medium company made up to 31 December 2002
02 Jun 2002 363s Return made up to 26/05/02; full list of members
17 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
27 Mar 2002 288c Secretary's particulars changed;director's particulars changed
27 Mar 2002 288c Director's particulars changed
07 Jun 2001 363s Return made up to 08/06/01; full list of members
03 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
23 Jun 2000 363s Return made up to 08/06/00; full list of members
13 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
15 Jun 1999 363s Return made up to 08/06/99; change of members
26 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
11 Jun 1998 363s Return made up to 12/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 May 1998 AA Accounts for a medium company made up to 31 December 1997
13 Jun 1997 363s Return made up to 12/06/97; full list of members
20 Mar 1997 AA Accounts for a medium company made up to 31 December 1996
14 Mar 1997 403a Declaration of satisfaction of mortgage/charge
14 Mar 1997 403a Declaration of satisfaction of mortgage/charge
14 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 169 £ ic 1462/816 13/12/96 £ sr 646@1=646
15 Jan 1997 395 Particulars of mortgage/charge