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BENFIELDS LIMITED

Company number 04210471

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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)
15 May 2003 363s Return made up to 03/05/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 03/05/02; full list of members
04 Feb 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
07 Jun 2001 88(2)R Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 123 Nc inc already adjusted 10/05/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 288a New director appointed
17 May 2001 288a New secretary appointed
17 May 2001 287 Registered office changed on 17/05/01 from: temple house 20 holywell row london EC2A 4XH
03 May 2001 NEWINC Incorporation