BENTLEY HOUSE CLOSE CARE LIMITED

Company number 02175523

Date	Type	Description	View / Download
25 May 1999	363s	Return made up to 27/02/99; full list of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
30 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
28 May 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	288a	New secretary appointed	(2 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
13 May 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
23 Jul 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1996	363s	Return made up to 27/02/96; full list of members	(6 pages)
25 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(5 pages)
03 May 1995	363s	Return made up to 23/04/95; full list of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
10 Oct 1994	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Oct 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
07 Oct 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	287	Registered office changed on 06/06/94 from: ppp house tunbridge wells kent TN1 1BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	CERTNM	Company name changed ppp beaumont close care LIMITED\certificate issued on 20/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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