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BENFIELD FINANCE

Company number 05114394

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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 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
  • RES13 ‐ Guarantee 25/03/06
09 Feb 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004