BENCHMARK HOLDINGS PLC filing history - Find and update company information

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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)
15 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AP01	Appointment of Mark James Plampin as a director	View PDF Appointment of Mark James Plampin as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jan 2010	CH01	Director's details changed for Anthony Wall on 1 October 2009	View PDF Director's details changed for Anthony Wall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Peter John Southgate on 1 October 2009	View PDF Director's details changed for Peter John Southgate on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Malcolm David Foster Pye on 1 October 2009	View PDF Director's details changed for Malcolm David Foster Pye on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for David Ivor Cox on 1 October 2009	View PDF Director's details changed for David Ivor Cox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Paul Andrew Cook on 1 October 2009	View PDF Director's details changed for Paul Andrew Cook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for James Michael Muirhead on 1 October 2009	View PDF Director's details changed for James Michael Muirhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Ruth Layton on 1 October 2009	View PDF Director's details changed for Ruth Layton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH04	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009	View PDF Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Roland James Bonney on 1 October 2009	View PDF Director's details changed for Roland James Bonney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AP01	Appointment of Kevin Patrick Lawless as a director	View PDF Appointment of Kevin Patrick Lawless as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Nov 2008	88(2)	Ad 01/10/08\gbp si 13998@1=13998\gbp ic 79310/93308\	View PDF Ad 01/10/08\gbp si 13998@1=13998\gbp ic 79310/93308\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed peter john southgate	View PDF Director appointed peter john southgate - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed david ivor cox	View PDF Director appointed david ivor cox - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed anthony edward wall	View PDF Director appointed anthony edward wall - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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