GRIFFITHS BENTLEY & CO.,LIMITED

Company number 00437299

Date	Type	Description	View / Download
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH01	Director's details changed for Paul Dennis Carter on 18 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Stuart David Mccaslin on 18 June 2010	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Seton House International Services Limited on 18 June 2010	(2 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
01 Jul 2009	288c	Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue	(1 page)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
01 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
30 Jun 2008	288c	Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX	(1 page)
09 May 2008	288b	Appointment Terminated Director jamie mccomasky	(1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	(4 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)

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