- Company Overview for CAPITAL BENEFITS LIMITED (02678107)
- Filing history for CAPITAL BENEFITS LIMITED (02678107)
- People for CAPITAL BENEFITS LIMITED (02678107)
- More for CAPITAL BENEFITS LIMITED (02678107)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 28 Jan 2013 | CH01 | Director's details changed for Mrs Marcia Eve Kingsley on 16 January 2013 | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mrs Marcia Eve Kingsley on 20 January 2010 | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 29 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 11 Feb 2008 | 363s |
Return made up to 16/01/08; no change of members
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| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 26 Nov 2007 | 288a | New secretary appointed | |
| 26 Nov 2007 | 288b | Secretary resigned | |
| 26 Nov 2007 | 288b | Director resigned | |
| 14 Aug 2007 | 287 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ | |
| 26 Jan 2007 | 363a | Return made up to 16/01/07; full list of members | |
| 26 Jan 2007 | 288c | Director's particulars changed | |
| 26 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 07 Apr 2006 | 287 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS |