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BENEFOOT (UK) LIMITED

Company number 04375696

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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)
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2009 363a Return made up to 18/02/09; full list of members
22 Apr 2009 353 Location of register of members
22 Apr 2009 190 Location of debenture register
22 Apr 2009 287 Registered office changed on 22/04/2009 from c/o unit 2-3 branson court branson street manchester M40 7FP
05 Mar 2009 169 Gbp ic 200/160\12/02/09\gbp sr 40@1=40\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 18/02/08; full list of members
26 Jun 2007 363s Return made up to 18/02/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2006 363s Return made up to 18/02/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Mar 2005 363s Return made up to 18/02/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
17 Feb 2004 363s Return made up to 18/02/04; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
04 Oct 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
19 May 2003 363s Return made up to 18/02/03; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: 152-160 city road london EC1V 2NX
18 Sep 2002 88(2)R Ad 01/08/02--------- £ si 60@1=60 £ ic 141/201
18 Sep 2002 88(2)R Ad 01/08/02--------- £ si 140@1=140 £ ic 1/141
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288a New director appointed
05 Sep 2002 CERTNM Company name changed extreme consulting LTD\certificate issued on 05/09/02