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CHRISTCHURCH BENEFITS LIMITED

Company number 02146723

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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)
02 Oct 2004 400 Particulars of property mortgage/charge
01 Sep 2004 CERTNM Company name changed christchurch life & pensions lim ited\certificate issued on 01/09/04
27 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2003 AA Full accounts made up to 30 June 2003
20 May 2003 363s Return made up to 30/04/03; full list of members
31 Jan 2003 88(2)R Ad 31/12/02--------- £ si 175000@1=175000 £ ic 420002/595002
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 123 £ nc 450000/650000 31/10/02
29 Oct 2002 AA Full accounts made up to 30 June 2002
29 May 2002 363s Return made up to 30/04/02; full list of members
04 Nov 2001 AA Full accounts made up to 30 June 2001
24 May 2001 363s Return made up to 30/04/01; full list of members
07 Nov 2000 AA Full accounts made up to 30 June 2000
23 Aug 2000 88(2)R Ad 30/06/00--------- £ si 150000@1=150000 £ ic 270002/420002
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Aug 2000 123 £ nc 300000/450000 30/06/00
02 Jun 2000 363s Return made up to 30/04/00; full list of members
02 May 2000 288b Director resigned
26 Apr 2000 AA Full accounts made up to 30 June 1999
22 Jun 1999 363s Return made up to 30/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 1999 287 Registered office changed on 04/02/99 from: christchurch tower greyfriars passage newgate street london EC1A 7BA
21 Dec 1998 AA Full accounts made up to 30 June 1998
12 Nov 1998 395 Particulars of mortgage/charge
06 Jul 1998 288a New director appointed