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BENTLEY ASSOCIATES (UK) LIMITED

Company number 04751665

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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)
18 Apr 2012 CH03 Secretary's details changed for Richard Gilbey on 18 April 2012
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2011 AD01 Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 10 May 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Adam Howell on 28 April 2011
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Dec 2010 TM01 Termination of appointment of Veronica Lapa as a director
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2009 TM01 Termination of appointment of Katrina Weller as a director
20 Aug 2009 288b Appointment terminated director jennifer chalk
27 Jul 2009 363a Return made up to 01/05/09; full list of members
22 Jul 2009 288c Director's change of particulars / adam howell / 27/03/2009
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 01/05/08; full list of members
07 Jan 2008 288a New director appointed
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2007 363a Return made up to 01/05/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Jun 2006 363s Return made up to 01/05/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 253 gray's inn road london WC1X 8QT
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
20 May 2005 363a Return made up to 01/05/05; full list of members