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ETERNAL BENEFITS LTD

Company number 04109691

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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)
18 Jul 2013 AD01 Registered office address changed from 310 Newland Avenue Hull HU5 2NB on 18 July 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2012 AP01 Appointment of Mr Sami Namih as a director
29 Dec 2012 AP01 Appointment of Mr Ian Shaw as a director
15 Dec 2012 AR01 Annual return made up to 17 November 2012 no member list
16 Oct 2012 CH03 Secretary's details changed for Mr Pascal Joseph Dannerolle on 17 September 2012
18 Sep 2012 TM01 Termination of appointment of Chris Buttrick as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 17 November 2011 no member list
31 Jan 2011 AR01 Annual return made up to 17 November 2010 no member list
31 Jan 2011 AR01 Annual return made up to 17 November 2009 no member list
31 Jan 2011 CH01 Director's details changed for Mr Pascal Joseph Dannerolle on 31 October 2009
31 Jan 2011 TM01 Termination of appointment of Philip Eggleton as a director
31 Jan 2011 CH01 Director's details changed for Chris Buttrick on 31 October 2009
31 Jan 2011 CH03 Secretary's details changed for Pascal Joseph Dannerolle on 31 October 2009
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Annual return made up to 17/11/08
19 Feb 2009 288c Director's change of particulars / chris buttrick / 16/02/2009
19 Feb 2009 288c Director and secretary's change of particulars / pascal dannerolle / 16/02/2009
01 Feb 2009 288b Appointment terminated director and secretary alistair doxat-purser
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2009 288b Appointment terminated director frank fearnley
28 Mar 2008 288b Appointment terminated director graham white