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J.N. BENTLEY LIMITED

Company number 01085646

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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)
13 Apr 2012 TM01 Termination of appointment of George Marsh as a director
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Martin Matthew Bentley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for John Gordon Ridings on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Robert Davies on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Michael Field Cain on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Rogerson Bentley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Johnalastair Binns on 1 October 2009
19 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 288b Appointment terminated director david pearson
13 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 190 Location of debenture register
13 Oct 2008 287 Registered office changed on 13/10/2008 from keighley skipton north yorkshire BD23 2QR
13 Oct 2008 353 Location of register of members
04 Aug 2008 288b Appointment terminate, director and secretary christopher john armitstead logged form
01 Aug 2008 288a Director appointed andrew robert davies
19 May 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288a Director appointed john gordon ridings
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed