OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

Company number 02867202

Date	Type	Description	View / Download
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
19 Feb 2004	CERTNM	Company name changed capital care portfolio managemen t LIMITED\certificate issued on 19/02/04	(2 pages)
21 Oct 2003	363s	Return made up to 29/10/03; full list of members	(6 pages)
07 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
08 Nov 2002	363s	Return made up to 29/10/02; full list of members	(6 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
15 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
16 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
26 Oct 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
29 Oct 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99	(6 pages)
05 Jul 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
19 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
03 Nov 1997	363s	Return made up to 29/10/97; full list of members	(4 pages)
06 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(2 pages)
12 Feb 1997	363s	Return made up to 29/10/96; no change of members	(4 pages)
14 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
14 Nov 1995	363s	Return made up to 29/10/95; no change of members	(4 pages)
16 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jul 1995	287	Registered office changed on 25/07/95 from: 18 honeysuckle lane creekmoor poole dorset BH17 7YZ	(1 page)