- Company Overview for BENFIELD FINANCE (05114394)
- Filing history for BENFIELD FINANCE (05114394)
- People for BENFIELD FINANCE (05114394)
- Insolvency for BENFIELD FINANCE (05114394)
- More for BENFIELD FINANCE (05114394)
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) |
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04 Dec 2008 | 288a | Director appointed edward robert charles cruttwell | |
04 Dec 2008 | 288a | Director appointed michael conrad heap | |
04 Dec 2008 | 288a | Director appointed william john oram | |
01 Dec 2008 | 288b | Appointment Terminated Director john whiter | |
01 Dec 2008 | 288b | Appointment Terminated Director arfan syeed | |
01 Dec 2008 | 288b | Appointment Terminated Director nicholas moss | |
01 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
01 Dec 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
01 Dec 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
01 Dec 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
01 Dec 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
28 Nov 2008 | 288a | Director appointed nicholas james moss | |
11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
13 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
07 Mar 2008 | 288b | Appointment Terminated Director michael cain | |
09 Nov 2007 | 288c | Director's particulars changed | |
15 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
04 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
22 Feb 2007 | 288c | Director's particulars changed | |
11 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
04 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
04 May 2006 | 288c | Director's particulars changed | |
04 Apr 2006 | RESOLUTIONS |
Resolutions
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09 Feb 2006 | 288b | Director resigned | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 |