- Company Overview for BENEFIL (UK) LIMITED (05401144)
- Filing history for BENEFIL (UK) LIMITED (05401144)
- People for BENEFIL (UK) LIMITED (05401144)
- Charges for BENEFIL (UK) LIMITED (05401144)
- More for BENEFIL (UK) LIMITED (05401144)
| 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) |
|---|---|---|---|
| 24 Feb 2012 | AP01 | Appointment of Sami Hakkinen as a director | |
| 24 Feb 2012 | AP01 | Appointment of Jussi Karinen as a director | |
| 09 Feb 2012 | TM01 | Termination of appointment of Christopher Davies as a director | |
| 09 Feb 2012 | AP01 | Appointment of Otso Lahtinen as a director | |
| 09 Feb 2012 | AP01 | Appointment of Timo Lahtinen as a director | |
| 03 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 31 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 May 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Christopher Dennis Davies on 22 March 2010 | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Deborah Dudley on 22 March 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 May 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 22 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 22 Apr 2008 | 288c | Secretary's change of particulars / deborah dudley / 01/03/2008 | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET | |
| 17 May 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/04/07 | |
| 23 Mar 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Jun 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: clive house, clive street bolton lancashire BL1 1ET | |
| 25 Jun 2005 | 395 | Particulars of mortgage/charge |