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BENTLEY MORGAN LIMITED

Company number 07720960

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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)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 31 July 2012	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 31 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AP01	Appointment of Mrs Sarah Nicholson as a director	View PDF Appointment of Mrs Sarah Nicholson as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Mr Clive Bramley Nicholson as a director	View PDF Appointment of Mr Clive Bramley Nicholson as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Mr Jonathan James Nicholson as a director	View PDF Appointment of Mr Jonathan James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mrs Suzannah Shariff on 27 March 2012	View PDF Director's details changed for Mrs Suzannah Shariff on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr Robert Nicholson on 27 March 2012	View PDF Director's details changed for Mr Robert Nicholson on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH03	Secretary's details changed for Mrs Suzannah Shariff on 27 March 2012	View PDF Secretary's details changed for Mrs Suzannah Shariff on 27 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM02	Termination of appointment of Ptl Services Limited as a secretary	View PDF Termination of appointment of Ptl Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of James Wetherall as a director	View PDF Termination of appointment of James Wetherall as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Julian Griffiths as a director	View PDF Termination of appointment of Julian Griffiths as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Linda Blampied as a director	View PDF Termination of appointment of Linda Blampied as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AP03	Appointment of Mrs Suzannah Shariff as a secretary ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid	View PDF Appointment of Mrs Suzannah Shariff as a secretary ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of Mr Robert Nicholson as a director ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid	View PDF Appointment of Mr Robert Nicholson as a director ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of Mrs Suzannah Shariff as a director ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid	View PDF Appointment of Mrs Suzannah Shariff as a director ANNOTATION The service address was removed from the appointment form on 19/07/2012 as it was invalid - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 5 April 2012	View PDF Current accounting period shortened from 31 July 2012 to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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