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BENTLEY INVESTMENTS LIMITED

Company number 03212782

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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)
20 Jul 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
14 Jul 2003	363s	Return made up to 17/06/03; full list of members	View PDF Return made up to 17/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
28 Jun 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
22 Jun 2001	363s	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
09 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
29 Jun 2000	363s	Return made up to 17/06/00; full list of members	View PDF Return made up to 17/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 2000	287	Registered office changed on 29/06/00 from: 29 magyar crescent nuneaton warwickshire CV11 4S9	View PDF Registered office changed on 29/06/00 from: 29 magyar crescent nuneaton warwickshire CV11 4S9 - link opens in a new window - 1 page (1 page)
24 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
21 Jul 1999	363s	Return made up to 17/06/99; no change of members	View PDF Return made up to 17/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1998	363a	Return made up to 17/06/98; no change of members	View PDF Return made up to 17/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
29 Jun 1997	363s	Return made up to 17/06/97; full list of members	View PDF Return made up to 17/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	View PDF Accounting reference date extended from 30/06/97 to 30/09/97 - link opens in a new window - 1 page (1 page)

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