- 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) |
---|---|---|---|
12 May 2009 | 287 | Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB | |
26 Mar 2009 | 288a | Secretary appointed timothy james sykes | |
09 Mar 2009 | 363a | Return made up to 07/10/08; full list of members | |
02 Mar 2009 | 288b | Appointment terminated secretary barry fielder | |
23 Feb 2009 | 288b | Appointment terminated director keith willis | |
23 Feb 2009 | 288b | Appointment terminated director martin varley | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from c/o dowlis corporate solutions PLC, cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ | |
09 Feb 2009 | 288a | Director appointed richard craig alan slater | |
17 Nov 2008 | 288a | Director appointed timothy james sykes | |
30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: c/o dowlis corporate solutions cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ | |
23 Oct 2007 | 190 | Location of debenture register | |
23 Oct 2007 | 353 | Location of register of members | |
07 Aug 2007 | AUD | Auditor's resignation | |
05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: canada house c/o dowlis corporate solutions PLC, canada road, byfleet surrey KT14 7HQ | |
16 Oct 2006 | 363a | Return made up to 07/10/06; full list of members | |
16 Oct 2006 | 287 | Registered office changed on 16/10/06 from: c/o dowlis group LIMITED canada road byfleet surrey KT14 7HQ | |
16 Oct 2006 | 190 | Location of debenture register | |
16 Oct 2006 | 353 | Location of register of members | |
25 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Jan 2006 | AUD | Auditor's resignation | |
18 Oct 2005 | 363s | Return made up to 07/10/05; full list of members | |
14 Oct 2005 | AA | Accounts for a small company made up to 31 December 2004 |