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BENTWOOD LIMITED

Company number 00329152

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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)
02 Feb 2005 AA Full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 08/10/04; no change of members
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share ca 16/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 363s Return made up to 08/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
05 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
18 Dec 2001 288b Director resigned