BENEVOLENTAI CAMBRIDGE LIMITED filing history - Find and update company information

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BENEVOLENTAI CAMBRIDGE LIMITED

Company number 04977050

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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)
21 Dec 2009	CH01	Director's details changed for Dr David Bruce Campbell on 18 December 2009	View PDF Director's details changed for Dr David Bruce Campbell on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Professor Peter George Jenner on 18 December 2009	View PDF Director's details changed for Professor Peter George Jenner on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Douglas Hunter on 18 December 2009	View PDF Director's details changed for Mr James Douglas Hunter on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 16 pages (16 pages)
05 Mar 2009	288a	Secretary appointed james douglas hunter	View PDF Secretary appointed james douglas hunter - link opens in a new window - 1 page (1 page)
03 Mar 2009	288b	Appointment terminated director and secretary nigel whittle	View PDF Appointment terminated director and secretary nigel whittle - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288a	Director appointed mr james douglas hunter	View PDF Director appointed mr james douglas hunter - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 18 pages (18 pages)
17 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 14 pages (14 pages)
22 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2006	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Mar 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 26/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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