BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED
Company number 06032373
- Company Overview for BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED (06032373)
- Filing history for BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED (06032373)
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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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 15 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AD01 | Registered office address changed from Sheppard Lockton House Cafferata Way Newark Nottinghamshire NG24 2TN on 7 September 2012 | |
| 07 Sep 2012 | AP03 | Appointment of Mrs Michelle Irene Hillary as a secretary | |
| 07 Sep 2012 | AP01 | Appointment of Mr Anthony Hungerford Hillary as a director | |
| 07 Sep 2012 | AP01 | Appointment of Mrs Michelle Irene Hillary as a director | |
| 07 Sep 2012 | TM01 | Termination of appointment of Hugh Dibley as a director | |
| 07 Sep 2012 | TM02 | Termination of appointment of Fiona Dibley as a secretary | |
| 17 Feb 2012 | AR01 | Annual return made up to 19 December 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 07 Mar 2011 | AD04 | Register(s) moved to registered office address | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | CH01 | Director's details changed for John Paul Cawkwell-Stansfield on 1 October 2009 | |
| 20 Jan 2010 | AD02 | Register inspection address has been changed | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 19/12/08; full list of members |