A SMITH GT. BENTLEY LIMITED

Company number 03913920

Date	Type	Description	View / Download
01 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 31 May 2005	(9 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
04 Jul 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2005	288a	New secretary appointed	(2 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	353	Location of register of members	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: somerset house 40/49 price street, birmingham west midlands B4 6LA	(1 page)
09 Jun 2004	225	Accounting reference date extended from 30/11/03 to 31/05/04	(1 page)
21 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
10 Sep 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
14 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 30 November 2000	(3 pages)
14 Aug 2001	225	Accounting reference date shortened from 31/01/01 to 30/11/00	(1 page)
05 Jun 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	NEWINC	Incorporation	(10 pages)