- Company Overview for THE BENTLEY COLLECTION LIMITED (04086740)
- Filing history for THE BENTLEY COLLECTION LIMITED (04086740)
- People for THE BENTLEY COLLECTION LIMITED (04086740)
- Charges for THE BENTLEY COLLECTION LIMITED (04086740)
- More for THE BENTLEY COLLECTION LIMITED (04086740)
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 |