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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)
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
09 Jan 2004 363s Return made up to 05/01/04; full list of members
09 Jan 2004 88(2)R Ad 01/04/03--------- £ si 75000@1=75000 £ ic 400000/475000
25 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
07 Oct 2003 395 Particulars of mortgage/charge
27 Aug 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 05/01/03; full list of members
08 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
29 Jun 2002 MISC Articles of association
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot redeem 6hares 13/12/01
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Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2002 123 Nc inc already adjusted 13/12/01
10 May 2002 395 Particulars of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
09 Jan 2002 363s Return made up to 05/01/02; full list of members
05 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
09 Oct 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge