BENTINCK PORTFOLIO SERVICES LIMITED

Company number 03061520

Date	Type	Description	View / Download
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
16 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
22 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
21 May 1999	363s	Return made up to 25/05/99; full list of members	(6 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
20 May 1998	363s	Return made up to 25/05/98; change of members	(6 pages)
10 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1998	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
17 Jun 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
14 Mar 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
06 Aug 1996	363s	Return made up to 25/05/96; full list of members	(6 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1996	MEM/ARTS	Memorandum and Articles of Association 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
05 Mar 1996	CERTNM	Company name changed byw services LIMITED\certificate issued on 06/03/96	(2 pages)
13 Feb 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 38 st martins lane london WC2N 4ER	(1 page)
12 Feb 1996	288	Director resigned	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
12 Feb 1996	288	Secretary resigned	(1 page)
12 Feb 1996	288	Director resigned	(1 page)
16 Jan 1996	288	New director appointed	(2 pages)