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THE BENTLEY COLLECTION LIMITED

Company number 04086740

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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)
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Martin Varley as a director
25 Oct 2011 TM01 Termination of appointment of David Smith as a director
25 Oct 2011 TM02 Termination of appointment of David Smith as a secretary
31 Aug 2011 AP01 Appointment of Mr Richard Sowerby as a director
31 Aug 2011 AP01 Appointment of Mr Richard Sowerby as a director
26 Aug 2011 AP01 Appointment of Mr Richard Anthony Sowerby as a director
26 Aug 2011 AP04 Appointment of Carr-Hill Limited as a secretary
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2011 AP01 Appointment of Mr George Goodfellow as a director
20 Jul 2011 AP01 Appointment of Mr Stuart Neil Ross as a director
20 Jul 2011 AP01 Appointment of Mr David Peter Lynn as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 TM01 Termination of appointment of Barry Fielder as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Barry William Fielder on 9 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288a Director appointed mr martin varley
21 Aug 2009 288a Secretary appointed mr david smith
21 Aug 2009 288a Director appointed mr david smith
15 May 2009 288b Appointment terminated director richard slater
15 May 2009 288b Appointment terminated director and secretary timothy sykes