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MOTT MACDONALD BENTLEY LTD

Company number 03827321

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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)
01 Aug 2008 288a Secretary appointed andrew robert davies
01 Aug 2008 288b Appointment terminated secretary christopher armitstead
19 May 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 288a New director appointed
17 Sep 2007 363s Return made up to 17/08/07; no change of members
17 Aug 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 31 December 2006
25 Aug 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 AA Full accounts made up to 31 December 2005
09 Sep 2005 363s Return made up to 17/08/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 288a New director appointed
23 Aug 2004 363s Return made up to 17/08/04; full list of members
10 Jun 2004 AA Full accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 17/08/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
31 Jan 2003 AUD Auditor's resignation
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
16 May 2002 288a New director appointed
07 May 2002 288b Director resigned
21 Aug 2001 363s Return made up to 17/08/01; full list of members