CALGARY BENTLEY SPARES LIMITED

Company number 03544883

Date	Type	Description	View / Download
03 May 2000	AA	Accounts made up to 31 December 1999	(2 pages)
03 May 2000	AA	Accounts made up to 31 December 1998	(2 pages)
02 Mar 2000	CERTNM	Company name changed calgary textiles services limite d\certificate issued on 03/03/00	(2 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
22 Apr 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
14 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 1 sanvey gate leicester leicestershire LE1 4EP
23 Nov 1998	CERTNM	Company name changed calgary - bentley LIMITED\certificate issued on 24/11/98	(2 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 28-32 devonshire road leicester leocestershire LE4 0BF	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
12 May 1998	MA	Memorandum and Articles of Association	(9 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Apr 1998	CERTNM	Company name changed salesmag LIMITED\certificate issued on 01/05/98	(2 pages)
14 Apr 1998	NEWINC	Incorporation	(13 pages)

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