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BENTLEY CHEMICALS LIMITED

Company number 01351166

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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)
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 17 Rowland Way Hoo Farm Industrial Estate Kidderminster Worcs DY11 7RA on 10 November 2009
24 Mar 2009 288b Appointment terminate, secretary richard keith watson logged form
13 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2009 288a Director appointed mr richard keith watson
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 288a Secretary appointed christopher james edwards
04 Sep 2008 288a Director appointed christopher warren
02 Sep 2008 363a Return made up to 31/12/07; full list of members
08 Aug 2008 288b Appointment terminate, secretary richard keith watson logged form
30 Jul 2008 169 Gbp ic 100/75\11/07/08\gbp sr 25@1=25\
24 Jul 2008 SA Statement of affairs
24 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2008 288b Appointment terminated director peter turnock
14 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Mar 2007 363a Return made up to 31/12/06; full list of members
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 31/12/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004