BENCHMARX KITCHENS AND JOINERY LIMITED

Company number 02780063

Date	Type	Description	View / Download
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 384,002.00	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
15 Sep 2009	288a	Director appointed robin david proctor	(1 page)
15 Sep 2009	288a	Director appointed carol kavanagh	(2 pages)
14 Sep 2009	288a	Director appointed christopher joseph larkin	(1 page)
14 Sep 2009	288b	Appointment terminated director andrew harrison	(1 page)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2008	123	Nc inc already adjusted 17/10/08	(2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 3 mercury drive, brackmills northampton northamptonshire NN4 7PN	(1 page)
05 Mar 2008	363a	Return made up to 11/02/08; full list of members	(5 pages)
14 Feb 2008	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
02 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
11 Sep 2006	288a	New director appointed	(1 page)
01 Jun 2006	CERTNM	Company name changed fox kitchens and joinery LIMITED\certificate issued on 01/06/06	(3 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Mar 2006	CERTNM	Company name changed anthony horton LIMITED\certificate issued on 28/03/06	(2 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: lodge way house lodge way harlestone road northampton NN5 7UG	(1 page)
10 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)