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AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Company number 03742406

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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)
08 Apr 2003 363a Return made up to 29/03/03; no change of members
01 Oct 2002 288a New director appointed
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jun 2002 363s Return made up to 29/03/02; full list of members
10 May 2002 288b Director resigned
19 Mar 2002 287 Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
11 May 2001 288a New director appointed
04 May 2001 288b Director resigned
26 Apr 2001 363s Return made up to 29/03/01; full list of members
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 May 2000 363s Return made up to 29/03/00; full list of members
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New secretary appointed
08 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
29 Mar 1999 NEWINC Incorporation