PROFESSIONAL BENEFITS (U.K.) LIMITED

Company number 01507235

Date	Type	Description	View / Download
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
12 Jan 2009	288c	Director's change of particulars / andrew howard / 01/09/2008	(2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
16 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Jan 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)
27 Jan 2004	363s	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
04 Feb 2003	363s	Return made up to 12/01/03; full list of members	(6 pages)
18 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
23 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
18 Jan 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
23 Nov 2000	AA	Full accounts made up to 31 March 2000	(1 page)
23 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
10 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
03 Feb 1999	363s	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)