BENTINCK FINANCE (UK) LIMITED

Company number 02112180

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
31 Jul 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	363s	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Aug 1999	AUD	Auditor's resignation	(1 page)
17 Jun 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
16 Apr 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
26 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	363s	Return made up to 10/06/98; change of members	(6 pages)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New secretary appointed	(15 pages)
06 Mar 1998	CERTNM	Company name changed edsaco finance LIMITED\certificate issued on 09/03/98	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: sceptre house 169/173 regent street london W1R 7FB	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 Sep 1997	288b	Director resigned 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
07 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)