BENTILEE HUB REGENERATION LIMITED

Company Documents

DateDescription
21/02/1321 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/11/126 November 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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22/10/1222 October 2012 SECRETARY APPOINTED MARIA LEWIS

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
ALLINGTON HOUSE
150 VICTORIA ST
LONDON
SW1E 5LB

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/02/1221 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 04/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 04/02/2012

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012

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23/05/1123 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/02/1110 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/06/0922 June 2009 DIRECTOR APPOINTED RICHARD LEONARD GROOME

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN WELLS

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22/06/0922 June 2009 DIRECTOR APPOINTED MICHAEL BAYBUTT

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11/02/0911 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 S366A DISP HOLDING AGM 04/02/05

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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04/02/054 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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