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BENTLEY DRUMMOND LIMITED

Company number 04206535

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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)
03 Jun 2008 353 Location of register of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 04/04/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 04/04/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 May 2005 363s Return made up to 14/04/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 288b Director resigned
10 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Apr 2003 363s Return made up to 26/04/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2003 225 Accounting reference date shortened from 30/04/02 to 31/03/02
15 Jul 2002 363s Return made up to 26/04/02; full list of members
09 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 288a New director appointed
24 Aug 2001 395 Particulars of mortgage/charge
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed;new director appointed
25 May 2001 287 Registered office changed on 25/05/01 from: nametrak house 8 greenfields liss hampshire GU33 7EH
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
23 May 2001 CERTNM Company name changed moonrise it LIMITED\certificate issued on 23/05/01