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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)
28 Mar 2008 288a Director appointed chris buttrick
28 Mar 2008 288a Director appointed philip eggleton
28 Mar 2008 288a Director and secretary appointed pascal joseph dannerolle
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Annual return made up to 17/11/07
21 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 363s Annual return made up to 17/11/06
  • 363(287) ‐ Registered office changed on 20/12/06
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
29 Dec 2005 363s Annual return made up to 17/11/05
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Annual return made up to 17/11/04
08 Sep 2004 288b Director resigned
08 Sep 2004 288a New director appointed
17 Jan 2004 288b Director resigned
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2003 363s Annual return made up to 17/11/03
11 Dec 2002 363s Annual return made up to 17/11/02
22 Nov 2002 287 Registered office changed on 22/11/02 from: 512 inglemire lane hull east yorkshire HU6 8JL
11 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
23 May 2002 288c Director's particulars changed
12 Dec 2001 363s Annual return made up to 17/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
17 Nov 2000 NEWINC Incorporation