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BENTLEY HOUSE UK LIMITED

Company number 05096258

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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)
16 May 2009 363a Return made up to 06/04/09; no change of members
15 May 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Sep 2008 363s Return made up to 06/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2008 363s Return made up to 06/04/07; no change of members
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2006 363s Return made up to 06/04/05; full list of members
17 Jul 2006 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 125/150
17 Jul 2006 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 100/125
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 123 £ nc 1000/1500 31/03/06
23 May 2006 288b Director resigned
12 Sep 2005 288b Secretary resigned
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 31/03/05--------- £ si 24@1=24 £ ic 76/100
28 Jul 2005 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 51/76
28 Jul 2005 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 26/51
28 Jul 2005 88(2)R Ad 31/03/05--------- £ si 25@1=25 £ ic 1/26
28 Jul 2005 287 Registered office changed on 28/07/05 from: 15-17 church street stourbridge west midlands DY8 1LU