BENTLEY GROUP LIMITED

Company number 04410360

Date	Type	Description	View / Download
20 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
09 Apr 2009	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
06 Apr 2009	288b	Appointment terminated director andrew booth	(1 page)
21 Nov 2008	288b	Appointment terminated director allen bloor	(1 page)
22 Oct 2008	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 38 regent street rugby warwickshire CV21 2PS	(1 page)
07 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
07 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Sep 2008	288a	Director appointed allen ernest bloor	(2 pages)
17 Jun 2008	288b	Appointment terminated director and secretary allen bloor	(1 page)
13 Jun 2008	288a	Director and secretary appointed allen ernest bloor	(2 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 61 clifton road rugby warwickshire CV21 3QE	(1 page)
04 Oct 2007	363s	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
17 Oct 2006	363s	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
13 Jun 2005	363s	Return made up to 05/04/05; full list of members	(6 pages)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: dunsmore hall lilbourne road clifton upon dunsmor rugby CV23 0BB	(1 page)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)