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A SMITH GT. BENTLEY LIMITED

Company number 03913920

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