BENFIELD GROUP LIMITED

Company number 03588527

Date	Type	Description	View / Download
10 Sep 2007	CERTNM	Company name changed plattform LIMITED\certificate issued on 10/09/07	(2 pages)
06 Jul 2007	363s	Return made up to 25/06/07; no change of members	(6 pages)
02 Aug 2006	363s	Return made up to 25/06/06; full list of members	(6 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Sep 2003	363s	Return made up to 25/06/03; full list of members	(6 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
25 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
19 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
18 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
21 Aug 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: unit 4 castle way severn bridge industrial estate portskewett, caldicot gwent NP26 5PR	(1 page)
18 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: unit 49 llantarnam park industrial est cwmbran gwent south wales NP44 3AW	(1 page)