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BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED

Company number 03892932

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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 Oct 2004 288a New director appointed
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 24/09/04
16 Sep 2004 287 Registered office changed on 16/09/04 from: suite 3 bishton court town centre telford salop TF3 4JE
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
02 Apr 2004 AA Total exemption small company accounts made up to 30 June 2002
21 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
29 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
18 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
27 Dec 2001 363s Return made up to 13/12/01; full list of members
27 Dec 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
21 Mar 2001 363s Return made up to 13/12/00; full list of members
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
05 Feb 2001 395 Particulars of mortgage/charge
06 Jun 2000 288a New director appointed
25 May 2000 288a New director appointed