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BENTLEY PROPERTY AND LEISURE INVESTMENTS LIMITED

Company number 04223710

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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)
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 123 £ nc 1000/4000 12/09/07
23 Jul 2007 363a Return made up to 29/05/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 287 Registered office changed on 31/08/06 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ
23 Jun 2006 363a Return made up to 29/05/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
31 May 2005 363s Return made up to 29/05/05; full list of members
21 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
09 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
11 Sep 2003 287 Registered office changed on 11/09/03 from: temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH
30 Aug 2003 395 Particulars of mortgage/charge
24 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Nov 2002 395 Particulars of mortgage/charge
26 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed