BENTINCK FINANCE (UK) LIMITED

Company number 02112180

Date	Type	Description	View / Download
29 Dec 2010	AP01	Appointment of Kellee Monique France as a director	(2 pages)
24 Dec 2010	TM02	Termination of appointment of William Hawes as a secretary	(1 page)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mark William Denton on 11 March 2010	(2 pages)
16 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
19 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
22 Jul 2008	363s	Return made up to 11/03/08; full list of members; amend	(6 pages)
12 Mar 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 13/06/07	(18 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
12 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2004	(11 pages)