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BENTINCK MANAGEMENT LIMITED

Company number 02789887

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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)
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Feb 2002 363s Return made up to 15/02/02; full list of members
06 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Sep 2001 287 Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD
21 Mar 2001 363s Return made up to 15/02/01; full list of members
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Feb 2000 363s Return made up to 15/02/00; no change of members
01 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
04 Mar 1999 363s Return made up to 15/02/99; no change of members
21 Jan 1999 363s Return made up to 15/02/98; full list of members; amend
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 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 DocumentResolutions
16 Sep 1998 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 DocumentResolutions
14 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 1998 288a New secretary appointed
14 Aug 1998 288b Secretary resigned
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New secretary appointed
02 Mar 1998 363s Return made up to 15/02/98; no change of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: 50 queen anne street london W1M 0HQ
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997