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BENELL CARE SERVICES LTD.

Company number 03281717

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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)
28 Nov 2006 363s Return made up to 21/11/06; full list of members
31 May 2006 363s Return made up to 21/11/05; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 21/11/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Nov 2003 363s Return made up to 21/11/03; full list of members
27 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 21/11/01; full list of members
02 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 AA Accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 21/11/99; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Aug 1999 288c Director's particulars changed
29 Mar 1999 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/99
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 363s Return made up to 21/11/97; full list of members
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 88(2)R Ad 03/04/97--------- £ si 2@2=4 £ ic 2/6
09 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
09 Apr 1997 287 Registered office changed on 09/04/97 from: drayton wood drayton high road drayton norwich NR8 6BL