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ALAN BENFIELD LIMITED

Company number 02601348

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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)
18 Apr 2011 AP03 Appointment of Mrs Laura Fowler as a secretary
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Apr 2011 TM02 Termination of appointment of Martyn Benfield as a secretary
06 Apr 2011 TM01 Termination of appointment of Martyn Benfield as a director
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 287 Registered office changed on 07/05/2009 from sunny bank gardens off gibfield lane belper derbyshire DE56 1WD
27 Apr 2009 363a Return made up to 13/04/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 13/04/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 13/04/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 13/04/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: sunny bank gardens off gibfield lane belper derbys DE56 1WD
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Aug 2005 353 Location of register of members
05 Aug 2005 363a Return made up to 15/04/05; full list of members
05 Aug 2005 353 Location of register of members
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
24 Aug 2004 AA Accounts for a small company made up to 31 March 2004
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
11 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares