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BENFLEET SYSTEMS LTD

Company number 06767133

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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)
20 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mr James David Hassan on 1 October 2009
11 Dec 2009 CH02 Director's details changed for Finsbury Corporate Services Limited on 1 October 2009
11 Dec 2009 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
30 Jun 2009 288a Director appointed mr james david hassan
30 Jun 2009 288a Secretary appointed finsbury secretaries LIMITED
30 Jun 2009 288a Director appointed finsbury corporate services LIMITED
29 Jun 2009 288a Secretary appointed broughton secretaries LIMITED
29 Jun 2009 288b Appointment terminated secretary corporate secretaries LIMITED
29 Jun 2009 288b Appointment terminated director corporate directors LIMITED
25 Jun 2009 287 Registered office changed on 25/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom
25 Jun 2009 288b Appointment terminated director shirley mwanje
25 Jun 2009 88(2) Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\
05 Dec 2008 NEWINC Incorporation