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BENTINCK FINANCE LIMITED

Company number 01001490

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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)
16 Aug 2004	123	Nc inc already adjusted 06/08/04	View PDF Nc inc already adjusted 06/08/04 - link opens in a new window - 1 page (1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2004	AA	Partial exemption accounts made up to 30 September 2003	View PDF Partial exemption accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	363s	Return made up to 16/12/03; full list of members	View PDF Return made up to 16/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363(288)	Secretary's particulars changed
10 Jul 2003	AA	Partial exemption accounts made up to 30 September 2002	View PDF Partial exemption accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
04 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2003	363s	Return made up to 16/12/02; full list of members	View PDF Return made up to 16/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	AA	Partial exemption accounts made up to 30 September 2001	View PDF Partial exemption accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
24 Dec 2001	363s	Return made up to 16/12/01; full list of members	View PDF Return made up to 16/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2001	363s	Return made up to 16/12/00; full list of members	View PDF Return made up to 16/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
01 Jun 2000	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
01 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2000	363s	Return made up to 16/12/99; full list of members	View PDF Return made up to 16/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
19 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1999	363s	Return made up to 16/12/98; full list of members	View PDF Return made up to 16/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
22 May 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	88(2)R	Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	363s	Return made up to 16/12/97; no change of members	View PDF Return made up to 16/12/97; no change of members - link opens in a new window - 4 pages (4 pages)

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