Advanced company searchLink opens in new window

BENTLEY MOTORS LIMITED

Company number 00992897

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 88(2)R Ad 22/12/05-22/12/05 £ si 100000000@1=100000000 £ ic 532118488/632118488
04 Jan 2006 123 £ nc 559380850/659380850 22/12/05
01 Dec 2005 288c Secretary's particulars changed
01 Nov 2005 288b Director resigned
07 Oct 2005 288a New secretary appointed
01 Sep 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 29/05/05; full list of members
21 Feb 2005 288a New secretary appointed
08 Feb 2005 88(2)R Ad 31/12/04--------- £ si 350000000@1=350000000 £ ic 182118488/532118488
21 Jan 2005 123 Nc inc already adjusted 23/12/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint/resign 06/07/04
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Secretary resigned;director resigned
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
29 Jun 2004 363s Return made up to 29/05/04; full list of members
17 Jun 2004 88(2)R Ad 31/03/04--------- £ si 6757348@.01=67573 £ ic 182050915/182118488
10 Feb 2004 SA Statement of affairs
10 Feb 2004 88(2)R Ad 06/01/04--------- £ si 5091598@.01=50915 £ ic 182000000/182050915
31 Oct 2003 AA Full accounts made up to 31 December 2002
30 Oct 2003 123 Nc inc already adjusted 30/09/03