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BENEFITSNOW LTD

Company number 04212824

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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)
19 Apr 2010 AP01 Appointment of Mr Michael Kendrick Hastilow as a director
19 Apr 2010 AP01 Appointment of Mrs Lindsay Elliott as a director
19 Apr 2010 AP03 Appointment of Silena Jane Dominy as a secretary
19 Apr 2010 TM02 Termination of appointment of Stephen Lawrence as a secretary
19 Apr 2010 TM01 Termination of appointment of John Armstrong as a director
19 Apr 2010 TM01 Termination of appointment of Stephen Lawrence as a director
19 Apr 2010 AD01 Registered office address changed from 20 Lark Rise Newport Isle of Wight PO30 5YJ on 19 April 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 09/05/09; full list of members
29 Oct 2008 88(2) Ad 27/10/08\gbp si 98@1=98\gbp ic 2/100\
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363s Return made up to 09/05/08; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363s Return made up to 09/05/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363s Return made up to 09/05/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Nov 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 09/05/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Jun 2004 363s Return made up to 09/05/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director resigned
25 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
20 Dec 2002 288b Secretary resigned