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UNITED BENEFITS SERVICES LIMITED

Company number 04306352

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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)
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
25 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 288b Director resigned
12 Nov 2003 288a New secretary appointed
10 Nov 2003 CERTNM Company name changed financial compensation LIMITED\certificate issued on 10/11/03
13 Oct 2003 288b Secretary resigned
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
22 Nov 2002 363a Return made up to 17/10/02; full list of members
22 Nov 2002 288c Secretary's particulars changed
29 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
02 Sep 2002 CERTNM Company name changed regent united services LIMITED\certificate issued on 02/09/02
22 Aug 2002 288c Director's particulars changed
14 Jun 2002 88(2)R Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2
14 Jun 2002 288a New secretary appointed
14 Jun 2002 287 Registered office changed on 14/06/02 from: 190 strand london WC2R 1JN
14 Jun 2002 288b Secretary resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed