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BENFIELD ATT LIMITED

Company number 04156643

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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)
02 Apr 2004 287 Registered office changed on 02/04/04 from: 2 longrood road bilton rugby warwickshire CV22 7RG
07 Feb 2004 363s Return made up to 08/02/04; full list of members
01 May 2003 88(2)R Ad 28/02/03--------- £ si 80000@1=80000 £ ic 1/80001
01 May 2003 88(2)R Ad 31/12/02--------- £ si 185000@1
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 AA Total exemption full accounts made up to 28 February 2003
01 Mar 2003 363s Return made up to 08/02/03; full list of members
10 Jan 2003 288a New director appointed
07 Nov 2002 CERTNM Company name changed benfield constructions LIMITED\certificate issued on 07/11/02
04 Oct 2002 CERTNM Company name changed rubber roofs LTD\certificate issued on 04/10/02
27 Sep 2002 AA Accounts made up to 28 February 2002
21 Mar 2002 363s Return made up to 08/02/02; full list of members
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
08 Feb 2001 NEWINC Incorporation