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BENTLEY LABORATORIES LTD.

Company number 02569187

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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)
14 Oct 2004 288a New director appointed
07 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Dec 2003 363s Return made up to 17/12/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
13 Jan 2003 CERTNM Company name changed bentley pearl LIMITED\certificate issued on 13/01/03
13 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Jan 2003 363s Return made up to 17/12/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
03 Jan 2002 363s Return made up to 17/12/01; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 31 May 2000
12 Oct 2001 287 Registered office changed on 12/10/01 from: 167-169 great portland street london W1W 5PF
18 Sep 2001 287 Registered office changed on 18/09/01 from: 37 warren street london W1P 5PD
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288b Director resigned
05 Jan 2001 363a Return made up to 17/12/00; full list of members
30 Jun 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Accounts for a small company made up to 31 May 1999
21 Dec 1999 363s Return made up to 17/12/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
20 Dec 1998 363a Return made up to 17/12/98; full list of members
15 Dec 1998 287 Registered office changed on 15/12/98 from: 39 warren street london W1P 5PP
13 May 1998 AA Accounts for a small company made up to 31 May 1997
05 Jan 1998 363a Return made up to 17/12/97; full list of members
02 Oct 1997 AA Accounts for a small company made up to 31 May 1996