BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Company number 03722026

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2010	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 2	(15 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD	(1 page)
07 May 2009	AUD	Auditor's resignation	(2 pages)
06 May 2009	288a	Director appointed paul francis clayden	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment Terminated Secretary graeme stiff	(1 page)
27 Mar 2009	288b	Appointment Terminated Director john whiter	(1 page)
27 Mar 2009	288b	Appointment Terminated Director arfan syeed	(1 page)
27 Mar 2009	288b	Appointment Terminated Director grahame chilton	(1 page)
13 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed edward robert charles cruttwell	(11 pages)
12 Mar 2009	288a	Director appointed michael conrad heap	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)