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BENTLEY & BENTLEY LIMITED

Company number 02823618

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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)
06 Sep 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 AUD Auditor's resignation
30 May 2001 363s Return made up to 03/06/01; full list of members
08 Aug 2000 363s Return made up to 03/06/00; full list of members
31 Jul 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 03/06/99; change of members
15 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
01 Jun 1998 363s Return made up to 03/06/98; no change of members
07 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
08 Jun 1997 363s Return made up to 03/06/97; full list of members
29 May 1996 363s Return made up to 03/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 1996 AAMD Amended full accounts made up to 31 December 1995
16 Apr 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 395 Particulars of mortgage/charge
26 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
13 Jun 1995 363s Return made up to 03/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
22 Jun 1994 MEM/ARTS Memorandum and Articles of Association
14 Jun 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
05 Jan 1994 88(2)R Ad 15/11/93--------- £ si 459998@1=459998 £ ic 2/460000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/93--------- £ si 459998@1=459998 £ ic 2/460000
21 Dec 1993 287 Registered office changed on 21/12/93 from: gray thwaite 39 clitheroe rd whalley blackburn lancs BB6 9AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: gray thwaite 39 clitheroe rd whalley blackburn lancs BB6 9AD
03 Dec 1993 395 Particulars of mortgage/charge