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BENTALL ROWLANDS LIMITED

Company number 02901034

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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)
15 Sep 1999 395 Particulars of mortgage/charge
16 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed
18 Jun 1999 288b Director resigned
15 Mar 1999 363s Return made up to 20/02/99; full list of members
13 Mar 1999 288c Director's particulars changed
15 Feb 1999 AA Full accounts made up to 31 August 1998
13 Jul 1998 288c Secretary's particulars changed
24 Feb 1998 363s Return made up to 20/02/98; no change of members
15 Dec 1997 AA Full accounts made up to 31 August 1997
18 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 288b Director resigned
11 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 AA Full accounts made up to 31 August 1996
03 May 1997 395 Particulars of mortgage/charge
20 Mar 1997 363s Return made up to 22/02/97; no change of members
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 288c Secretary's particulars changed
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
13 Aug 1996 395 Particulars of mortgage/charge