BENCHMARK LEISURE LIMITED

Company number 03031801

Date	Type	Description	View / Download
24 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 950@1=950 £ ic 100/1050	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Mar 1997	363s	Return made up to 10/03/96; full list of members	(6 pages)
24 Mar 1997	363s	Return made up to 10/03/97; full list of members 363(287) ‐ Registered office changed on 24/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Mar 1997	AA	Accounts for a small company made up to 20 June 1996	(4 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: old cathedral vicarage, st james' row, shffield, yorkshire S1 1XA	(1 page)
21 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Aug 1996	CERTNM	Company name changed benchmark leisure LIMITED\certificate issued on 12/08/96	(2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1996	123	£ nc 1000/1000000 26/07/96	(1 page)
11 Jul 1996	225	Accounting reference date shortened from 31/12/96 to 20/06/96	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
03 Apr 1996	AUD	Auditor's resignation	(1 page)
04 Mar 1996	88(2)R	Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jun 1995	88(2)R	Ad 05/04/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
11 Apr 1995	CERTNM	Company name changed yorkco 140 LIMITED\certificate issued on 12/04/95	(4 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: 12 york place, leeds, LS1 2DS	(1 page)
07 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	New secretary appointed;new director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned	(2 pages)
07 Apr 1995	288	Director resigned	(2 pages)
10 Mar 1995	NEWINC	Incorporation	(14 pages)