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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)
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