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BENEFITS2U LIMITED

Company number 04224318

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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 Jun 2008 363a Return made up to 29/05/08; full list of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 02/01/2008
01 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 29/05/07; full list of members
16 Oct 2006 288a New director appointed
04 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 08/08/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 29/05/06; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation r harvey 23/07/05
11 Aug 2005 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 29/05/05; full list of members
06 Jul 2004 363s Return made up to 29/05/04; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: globe house 24 turret lane ipswich suffolk IP4 1DL
06 Jan 2003 287 Registered office changed on 06/01/03 from: acorn house london road hook hampshire
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2002 155(6)a Declaration of assistance for shares acquisition