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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)
21 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jan 2008 363a Return made up to 24/12/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 24/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
17 May 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363a Return made up to 24/12/05; full list of members
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 88(2)R Ad 28/06/05--------- £ si 7210@1=7210 £ ic 72100/79310
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Feb 2005 AUD Auditor's resignation
06 Jan 2005 363s Return made up to 24/12/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
11 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2003 88(2)R Ad 30/09/03--------- £ si 72000@1=72000 £ ic 100/72100
10 May 2003 AA Full accounts made up to 30 September 2002
16 Jan 2003 363s Return made up to 24/12/02; full list of members
16 Jan 2003 88(2)R Ad 10/12/02--------- £ si 97@1=97 £ ic 3/100
04 Oct 2002 287 Registered office changed on 04/10/02 from: leven fields, middleton on leven, yarm, north yorkshire TS15 0JX