- Company Overview for L.B. BENTLEY LIMITED (01059801)
- Filing history for L.B. BENTLEY LIMITED (01059801)
- People for L.B. BENTLEY LIMITED (01059801)
- Charges for L.B. BENTLEY LIMITED (01059801)
- Registers for L.B. BENTLEY LIMITED (01059801)
- More for L.B. BENTLEY LIMITED (01059801)
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) |
---|---|---|---|
04 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Jun 2012 | AP01 | Appointment of Mr Christopher Charles Powell as a director | |
18 Jun 2012 | AP01 | Appointment of Mr Maurice Mortimer Critchley as a director | |
18 Jun 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
18 Jun 2012 | AD01 | Registered office address changed from Unit C Kingfisher Business Park London Road Thrupp Stroud Gloucestershire GL5 2BY on 18 June 2012 | |
18 Jun 2012 | AP03 | Appointment of Maurice Mortimer Critchley as a secretary | |
18 Jun 2012 | TM02 | Termination of appointment of Vivien Bentley as a secretary | |
18 Jun 2012 | TM01 | Termination of appointment of John Bentley as a director | |
18 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
07 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
07 Feb 2011 | TM01 | Termination of appointment of Lewis Bentley as a director | |
03 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
30 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Mr John Lewis Bentley on 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Lewis Bernard Bentley on 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Bernard Mark Bentley on 31 December 2009 | |
29 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Mar 2009 | 288b | Appointment terminated director hugh mcanaw | |
26 Feb 2009 | AA | Accounts for a medium company made up to 30 April 2008 | |
22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
22 Jan 2009 | 288c | Director's change of particulars / hugh mcanaw / 20/09/2008 | |
17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from frome hall works, stroud, glos GL5 3EH |