BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Company number 03722026

Date	Type	Description	View / Download
16 Oct 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Feb 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2005	363s	Return made up to 26/02/05; full list of members	(2 pages)
10 Nov 2004	288a	New director appointed	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
02 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
31 Dec 2002	AA	Full accounts made up to 28 February 2002	(10 pages)
29 Mar 2002	AA	Full accounts made up to 28 February 2001	(10 pages)
07 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	244	Delivery ext'd 3 mth 28/02/01	(1 page)
26 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
28 Dec 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
31 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
31 Mar 2000	363(287)	Registered office changed on 31/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document