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BENEFACT MANAGEMENT SERVICES LIMITED

Company number 01811698

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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)
30 Jan 2010 CH01 Director's details changed for Michael Howard Tripp on 27 January 2010
29 Jan 2010 CH03 Secretary's details changed for Rachael Jane Hall on 23 December 2009
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2010 CH01 Director's details changed for Steven Archibald Wood on 23 December 2009
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/04/2009
05 May 2009 363a Return made up to 09/04/09; full list of members
10 Feb 2009 288a Director appointed steven archibald wood
22 Jan 2009 288b Appointment terminated director frederick holland
02 May 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 09/04/08; full list of members
23 May 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 09/04/07; full list of members
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 09/04/06; full list of members
03 Jan 2006 288c Director's particulars changed
12 Jul 2005 288c Director's particulars changed