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BENTLEY-FORBES CONSULTING LIMITED

Company number 03825271

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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)
10 Jan 2006 363s Return made up to 31/12/05; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
16 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
07 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
05 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 287 Registered office changed on 05/03/02 from: flat 11 citadel court 1-9 ronalds road london N5 1XH
19 Feb 2002 225 Accounting reference date shortened from 28/02/01 to 31/12/00
26 Apr 2001 287 Registered office changed on 26/04/01 from: 39A lyon street london N1 1DG
24 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Aug 2000 363s Return made up to 13/08/00; full list of members
18 Aug 2000 AA Full accounts made up to 29 February 2000
09 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 29/02/00
10 Nov 1999 CERTNM Company name changed amesdene LIMITED\certificate issued on 11/11/99
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR