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BENCHMARQUE DESIGNS LIMITED

Company number 03603084

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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)
04 Jun 2001 225 Accounting reference date extended from 31/07/00 to 31/08/00
09 Aug 2000 363s Return made up to 23/07/00; full list of members
04 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 363s Return made up to 23/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288a New director appointed
23 Jul 1998 NEWINC Incorporation