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K.B. BENFIELD GROUP HOLDINGS LIMITED

Company number 00366398

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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)
14 Mar 2007 288b Director resigned
12 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 05/01/07; full list of members
30 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 363a Return made up to 05/01/06; full list of members
19 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 169 £ ic 402639/385639 04/04/05 £ sr 17000@1=17000
27 Apr 2005 169 £ ic 475000/402639 24/03/05 £ sr 72361@1=72361
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agree of purch of sh 17/03/05
11 Jan 2005 363s Return made up to 05/01/05; no change of members
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 395 Particulars of mortgage/charge