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BENTLEIGH CROSS LIMITED

Company number 02869703

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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)
24 Sep 2004 AA Full accounts made up to 31 March 2003
19 May 2004 363a Return made up to 08/11/03; full list of members
07 May 2004 88(2)R Ad 04/12/02--------- £ si 666667@.1=66666 £ ic 90566/157232
27 Apr 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
02 Apr 2003 288c Director's particulars changed
01 Apr 2003 AUD Auditor's resignation
07 Mar 2003 363s Return made up to 08/11/02; no change of members
19 Dec 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 AA Full accounts made up to 31 March 2001
15 Mar 2002 363a Return made up to 08/11/01; full list of members
15 Mar 2002 88(2)R Ad 04/04/01--------- £ si 13888@.1=1388 £ ic 28178/29566
19 Feb 2002 288a New director appointed
02 Jan 2002 CERTNM Company name changed ranyard care LIMITED\certificate issued on 02/01/02
29 Oct 2001 288a New director appointed
26 Mar 2001 88(2)R Ad 18/05/00--------- £ si 894738@.1
13 Mar 2001 363a Return made up to 08/11/00; full list of members
13 Mar 2001 123 Nc inc already adjusted 18/05/00
13 Mar 2001 122 S-div 18/05/00
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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