THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
07/11/137 November 2013 | SECRETARY APPOINTED MRS TEMIDAYO AJAKAIYE |
07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER MUSSON |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/09/132 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR SEAN ANTHONY CHARLES BONNINGTON |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARVEY |
29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
17/05/1217 May 2012 | DIRECTOR APPOINTED MAJOR GENERAL MARTIN RUTLEDGE |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBIN JOHN BACON / 16/05/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM LEE GRAY / 16/05/2012 |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBB CARTER |
28/03/1228 March 2012 | DIRECTOR APPOINTED MR BRUCE MALCOLM LEE GRAY |
27/03/1227 March 2012 | DIRECTOR APPOINTED BRIGADIER ROBIN JOHN BACON |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE HARVEY / 31/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL SIR EVELYN JOHN EWEBB CARTER / 31/07/2010 |
06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY MUSSON / 02/08/2010 |
02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GEOFFREY MUSSON / 02/08/2010 |
05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | DIRECTOR APPOINTED MISS EMMA JANE HARVEY |
29/01/0929 January 2009 | DIRECTOR RESIGNED SIAN MEXSOM |
02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 41 QUEEN'S GATE SOUTH KENSINGTON LONDON SW7 5HR |
21/09/0721 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | LOCATION OF DEBENTURE REGISTER |
21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: MOUNTBARROW HOUSE 6-20 ELIZABETH STREET LONDON SW1W 9RB |
29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/09/0628 September 2006 | SECRETARY RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/09/059 September 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/09/0224 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | COMPANY NAME CHANGED ARMY BENEVOLENT FUND TRADING COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 22/02/01 |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
24/11/9924 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
06/10/976 October 1997 | DIRECTOR RESIGNED |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
26/07/9526 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
27/07/9327 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
16/08/9116 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 |
09/08/909 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
31/08/8831 August 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
06/09/876 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
02/10/862 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
06/03/826 March 1982 | ALTER MEM AND ARTS |
09/02/679 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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