FLEXBENEFITS LIMITED

Company number 03829765

Date	Type	Description	View / Download
30 Oct 2002	287	Registered office changed on 30/10/02 from: 190 strand london WC2R 1JN	(1 page)
27 Sep 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
17 Sep 2002	AUD	Auditor's resignation	(1 page)
09 Sep 2002	363a	Return made up to 23/08/02; full list of members	(6 pages)
26 Sep 2001	363a	Return made up to 23/08/01; full list of members	(18 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 8 buckingham place london SW1E 6HX	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 6 buckingham place london SW1E 6HR	(1 page)
28 Dec 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
11 Dec 2000	MA	Memorandum and Articles of Association	(9 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
19 Sep 2000	363s	Return made up to 23/08/00; full list of members	(11 pages)
19 Sep 2000	363(288)	Director's particulars changed 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
21 Jul 2000	288a	New director appointed	(2 pages)

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