BENJAMIN AND RODGERS LIMITED

Company number 03291432

Date	Type	Description	View / Download
09 Mar 2012	CERTNM	Company name changed benjamin and rodgers personnel management LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
23 Dec 2011	CH01	Director's details changed for Heather Virginia Rodgers on 12 December 2011	(2 pages)
23 Dec 2011	CH01	Director's details changed for Nigel John Benjamin on 12 December 2011	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Heather Virginia Rodgers on 1 December 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Heather Virginia Rodgers on 1 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Nigel John Benjamin on 1 December 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Feb 2009	363a	Return made up to 12/12/08; no change of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Jan 2008	363s	Return made up to 12/12/07; no change of members	(7 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
05 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
05 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
06 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
10 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)

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