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BENTLEY DRIVE MANAGEMENT COMPANY LIMITED

Company number 06624879

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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 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 19 June 2015. List of shareholders has changed
Statement of capital on 2015-08-05
  • GBP 36
30 Jul 2015 CH03 Secretary's details changed for Simon John Boakes on 18 June 2015
09 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 36
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2011 TM02 Termination of appointment of L & a Secretarial Limited as a secretary
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Russell Kane Denness on 12 March 2010
08 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 288b Appointment terminated director l & a registrars LIMITED
20 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2008 122 S-div
10 Sep 2008 88(2) Ad 09/09/08\gbp si 140@0.25=35\gbp ic 0.25/35.25\
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Jul 2008 288a Director appointed steven paul harris