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BENTWOOD OVERSEAS LIMITED

Company number 03232205

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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)
27 Jan 2007 395 Particulars of mortgage/charge
02 Aug 2006 363a Return made up to 31/07/06; full list of members
27 Mar 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
22 Sep 2005 363a Return made up to 31/07/05; full list of members
22 Sep 2005 353 Location of register of members
22 Sep 2005 190 Location of debenture register
22 Sep 2005 287 Registered office changed on 22/09/05 from: bentwood LTD atlantic street, broadheath altrincham cheshire WA14 5FY
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 May 2005 395 Particulars of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 31/07/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 288c Director's particulars changed
26 Aug 2003 363s Return made up to 31/07/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
06 Aug 2002 363s Return made up to 31/07/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001