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BENTLEY SIP SYSTEMS LIMITED

Company number 05303356

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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)
11 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Dec 2008 288c Director and secretary's change of particulars / mark bentley / 11/12/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from 13 yorkersgate malton north yorkshire YO17 7AA
08 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Dec 2007 363s Return made up to 02/12/07; full list of members
11 Jan 2007 363s Return made up to 02/12/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2006 363s Return made up to 02/12/05; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW
20 Jun 2005 88(2)R Ad 30/03/05--------- £ si 3999@1=3999 £ ic 1/4000
11 Apr 2005 123 Nc inc already adjusted 30/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed;new director appointed
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
02 Dec 2004 NEWINC Incorporation