THE BENEFITS COMPANY LIMITED

Company number 04479906

Date	Type	Description	View / Download
21 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
16 Jul 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
06 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
26 Jul 2003	363s	Return made up to 08/07/03; full list of members	(6 pages)
09 Jan 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
08 Oct 2002	88(2)R	Ad 31/08/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New secretary appointed	(1 page)
16 Jul 2002	123	Nc inc already adjusted 10/07/02	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 120 east road london N1 6AA	(1 page)
12 Jul 2002	CERTNM	Company name changed zestfield LIMITED\certificate issued on 12/07/02	(2 pages)
08 Jul 2002	NEWINC	Incorporation	(15 pages)