BENTINCK FINANCE (UK) LIMITED

Company number 02112180

Date	Type	Description	View / Download
26 Jun 2006	363s	Return made up to 10/06/06; full list of members	(7 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Jun 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
24 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
19 Jun 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD	(1 page)