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Bentleys Limited

Documents

Total Documents32
Total Pages134

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off
16 September 2003First Gazette notice for voluntary strike-off
7 August 2003Application for striking-off
16 June 2003Return made up to 27/05/03; full list of members
17 April 2003Director's particulars changed
10 December 2002Accounts for a dormant company made up to 30 September 2002
1 August 2002Accounts for a dormant company made up to 30 September 2001
18 June 2002Return made up to 27/05/02; full list of members
1 November 2001Full accounts made up to 31 August 2000
1 August 2001Accounting reference date extended from 31/08/01 to 30/09/01
30 July 2001Secretary resigned
30 July 2001New secretary appointed
6 July 2001Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(353) ‐ Location of register of members address changed
10 November 2000Registered office changed on 10/11/00 from: chartwell house the ridgeway iver buckinghamshire SL0 9JQ
1 August 2000Full accounts made up to 31 August 1999
27 June 2000Return made up to 27/05/00; full list of members
4 July 1999Full accounts made up to 31 August 1998
21 June 1999Return made up to 27/05/98; no change of members
2 June 1999Secretary's particulars changed;director's particulars changed
2 June 1999Return made up to 27/05/99; full list of members
2 June 1999Director's particulars changed
13 July 1998Full accounts made up to 31 August 1997
27 November 1997New secretary appointed;new director appointed
27 November 1997Secretary resigned;director resigned
27 June 1997Accounts for a dormant company made up to 30 August 1996
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1997Registered office changed on 28/05/97 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
28 May 1997Return made up to 27/05/97; no change of members
5 March 1997Full accounts made up to 31 August 1996
27 June 1996Return made up to 27/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
12 March 1996Full accounts made up to 31 August 1995
20 June 1995Return made up to 27/05/95; full list of members
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