Advanced company searchLink opens in new window

J.N. BENTLEY LIMITED

Company number 01085646

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/99
18 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
23 Apr 1999 AA Full accounts made up to 31 December 1998
29 Sep 1998 363s Return made up to 01/10/98; full list of members
14 Aug 1998 AUD Auditor's resignation
14 Jul 1998 AA Full accounts made up to 31 December 1997
02 Oct 1997 363s Return made up to 01/10/97; no change of members
11 Jul 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 363s Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1996 AA Full accounts made up to 31 December 1995
26 Sep 1995 363s Return made up to 01/10/95; full list of members
12 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 01/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members
16 Dec 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992