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L.B. BENTLEY LIMITED

Company number 01059801

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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)
05 Apr 2008 CERTNM Company name changed L.B.bentley (2008) LIMITED\certificate issued on 12/04/08
03 Apr 2008 CERTNM Company name changed L.B. bentley LIMITED\certificate issued on 09/04/08
08 Feb 2008 225 Accounting reference date extended from 31/10/07 to 30/04/08
03 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Nov 2007 AUD Auditor's resignation
22 Nov 2007 288c Director's particulars changed
26 Oct 2007 395 Particulars of mortgage/charge
15 Aug 2007 AA Accounts for a medium company made up to 31 October 2006
17 Jul 2007 288a New director appointed
10 Feb 2007 363s Return made up to 31/12/06; full list of members
23 Aug 2006 AA Accounts for a medium company made up to 31 October 2005
16 May 2006 88(2)R Ad 05/04/06--------- £ si 201@1=201 £ ic 700/901
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth shares 05/04/06
13 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Jun 2005 AA Accounts for a medium company made up to 31 October 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
30 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jul 2003 AA Accounts for a medium company made up to 31 October 2002
05 Feb 2003 363s Return made up to 31/12/02; full list of members
09 Jul 2002 AA Accounts for a small company made up to 31 October 2001
12 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Feb 2002 288a New secretary appointed
27 Mar 2001 AA Accounts for a small company made up to 31 October 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members