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BENTLEY GOLF HOLDINGS PLC

Company number 05074655

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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)
10 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
14 May 2008 363s Return made up to 30/04/08; change of members
29 Mar 2008 363s Return made up to 16/03/08; full list of members
17 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
17 Jul 2007 88(2)R Ad 01/02/07-16/03/07 £ si 475@1
17 Jul 2007 88(2)R Ad 01/11/06-31/01/07 £ si 4560@1
17 Jul 2007 88(2)R Ad 01/05/06-31/10/06 £ si 160011@1
17 Jul 2007 88(2)R Ad 01/01/06-30/04/06 £ si 22680@1
17 Jul 2007 88(2)O Ad 01/03/05-31/12/05 £ si 45240@1
17 Jul 2007 88(2)O Ad 17/03/04-28/02/05 £ si 988539@1
25 Apr 2007 363s Return made up to 16/03/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 AA Full accounts made up to 30 April 2006
26 Oct 2006 288a New director appointed
19 Apr 2006 363s Return made up to 16/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
30 Jan 2006 88(2)R Ad 01/07/05-31/12/05 £ si 278036@1=278036 £ ic 882174/1160210
31 Oct 2005 88(2)R Ad 31/03/05-30/06/05 £ si 20200@1=20200 £ ic 861974/882174
13 Oct 2005 288b Director resigned
11 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
03 Jun 2005 363s Return made up to 16/03/05; full list of members
26 Apr 2005 288a New director appointed
21 Sep 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
06 Sep 2004 287 Registered office changed on 06/09/04 from: martineau johnson, 78 cannon street, london, EC4N 6NQ
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288a New secretary appointed