JLT BENEFIT CONSULTANTS LIMITED

Company number 01635878

Date	Type	Description	View / Download
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
07 Jun 2010	TM01	Termination of appointment of Phillip Goodings as a director	(1 page)
04 Jun 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mrs Stephanie Johnson on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director michael brown	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
16 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
06 Jun 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
29 May 2008	652C	Withdrawal of application for striking off	(1 page)
30 Dec 2007	652a	Application for striking-off	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
01 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
13 Jul 2004	288b	Director resigned	(1 page)

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