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BENEFICIAL BUSINESS LIMITED

Company number 04340959

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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)
10 Oct 2006 287 Registered office changed on 10/10/06 from: 7TH floor 90 high holborn london WC1V 6XX
02 Feb 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 363a Return made up to 17/12/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 December 2003
04 Jan 2005 363a Return made up to 17/12/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 December 2002
24 Dec 2003 363a Return made up to 17/12/03; full list of members
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 287 Registered office changed on 08/01/03 from: olswang 90 long acre london WC2E 9TT
03 Jan 2003 363a Return made up to 17/12/02; full list of members
03 Jan 2003 288c Secretary's particulars changed
17 May 2002 288c Secretary's particulars changed
10 Apr 2002 395 Particulars of mortgage/charge
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB
16 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Secretary resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
11 Jan 2002 287 Registered office changed on 11/01/02 from: 12 york place leeds LS1 2DS
17 Dec 2001 NEWINC Incorporation