THE BENTLEY COLLECTION LIMITED

Company number 04086740

Date	Type	Description	View / Download
22 Dec 2004	363s	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	287	Registered office changed on 09/12/04 from: canada road byfleet surrey KT14 7HQ	(1 page)
09 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	AUD	Auditor's resignation	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: unit 8 darwin house pensnett trading estate kingswinford west midlands DY6 7YB	(1 page)
25 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
12 Nov 2003	363s	Return made up to 10/10/03; no change of members	(7 pages)
25 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
12 Nov 2002	363s	Return made up to 10/10/02; no change of members	(7 pages)
27 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
05 Dec 2001	363s	Return made up to 10/10/01; full list of members	(7 pages)
16 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)