- Company Overview for BENFIELD ATT LIMITED (04156643)
- Filing history for BENFIELD ATT LIMITED (04156643)
- People for BENFIELD ATT LIMITED (04156643)
- Charges for BENFIELD ATT LIMITED (04156643)
- Insolvency for BENFIELD ATT LIMITED (04156643)
- More for BENFIELD ATT LIMITED (04156643)
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
|
|
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 |