BENEFICIAL PREMIUM SERVICES LIMITED

Company number 03102671

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
01 Oct 2009	288a	Director Appointed Ian Charles Sholto Mckenzie Logged Form	(3 pages)
11 Sep 2009	288b	Appointment Terminated Director richard spence	(1 page)
11 Sep 2009	288a	Director appointed mr ian charles sholto mckenzie	(2 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
06 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
16 Jul 2008	288a	Director appointed richard gavin spence	(1 page)
26 Jun 2008	288b	Appointment Terminated Director john uphoff	(1 page)
17 Apr 2008	288c	Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
09 Oct 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
26 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2006	AA	Accounts made up to 31 December 2005	(8 pages)
29 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
10 Oct 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
18 Mar 2005	288c	Director's particulars changed	(1 page)