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BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED

Company number 00356125

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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)
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 CH03 Secretary's details changed for Paul Greer on 8 July 2005
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,000
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 990.00
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/02/09; full list of members
03 Mar 2009 AAMD Amended accounts made up to 31 December 2007
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Mar 2008 363a Return made up to 20/02/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 December 2006
20 Mar 2007 363a Return made up to 20/02/07; full list of members