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BENTLEY DESIGNS LIMITED

Company number 03521305

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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)
09 Mar 2007 287 Registered office changed on 09/03/07 from: unit 3, leyland mill lane, wigan, lancashire WN1 2SB
16 Nov 2006 395 Particulars of mortgage/charge
13 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Mar 2006 363s Return made up to 04/03/06; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Mar 2005 363s Return made up to 04/03/05; full list of members
10 Mar 2004 363s Return made up to 04/03/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Mar 2003 363s Return made up to 04/03/03; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2003 169 £ ic 30100/100 14/10/02 £ sr 30000@1=30000
26 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2002 363s Return made up to 04/03/02; full list of members
14 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Mar 2001 363s Return made up to 04/03/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 August 2000
06 Sep 2000 287 Registered office changed on 06/09/00 from: suite 3 douglas valley business, park wingates road, wigan, lancashire WN1 2SJ
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
31 Mar 2000 363s Return made up to 04/03/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 August 1999
08 Apr 1999 363s Return made up to 04/03/99; full list of members
  • 363(287) ‐ Registered office changed on 08/04/99
08 Apr 1999 288b Secretary resigned