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BENCHMARK HOLDINGS PLC

Company number 04115910

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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)
23 May 2012 AA Group of companies' accounts made up to 30 September 2011
22 May 2012 AD01 Registered office address changed from , the Field Station, Northfield Farm, Wytham, Oxfordshire, OX2 8QJ on 22 May 2012
02 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 91,711
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
16 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Anthony Wall as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 92,694
20 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
12 May 2011 SH03 Purchase of own shares.
05 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 91,601
19 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed
19 Jan 2011 CH01 Director's details changed for Peter John Southgate on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Malcolm David Foster Pye on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Paul Andrew Cook on 20 December 2010
19 Jan 2011 CH01 Director's details changed for David Ivor Cox on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Anthony Wall on 20 December 2010
19 Jan 2011 CH01 Director's details changed for James Michael Muirhead on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Kevin Patrick Lawless on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Ruth Layton on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Roland James Bonney on 20 December 2010