Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENCHMARK GROUP LIMITED

Company number 00961142

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
17 May 2001 288c Director's particulars changed
23 Apr 2001 288c Director's particulars changed
23 Mar 2001 88(2)R Ad 09/03/01-20/03/01 £ si 590496@.5=295248 £ ic 60542558/60837806
14 Feb 2001 287 Registered office changed on 14/02/01 from: 25 sackville street london W1X 1DA
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 AA Full group accounts made up to 30 June 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 2000 363s Return made up to 15/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Oct 2000 88(2)R Ad 02/10/00--------- £ si 48746@.5=24373 £ ic 60518185/60542558
15 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 88(2)R Ad 22/05/00--------- £ si 476829@.5=238414 £ ic 60279771/60518185
07 Dec 1999 403b Declaration of mortgage charge released/ceased
07 Dec 1999 403b Declaration of mortgage charge released/ceased
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1999 353 Location of register of members