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BENCHMARK DEVELOPMENTS LIMITED

Company number 01528286

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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)
11 Dec 1993 363s Return made up to 30/10/93; full list of members
09 Dec 1993 287 Registered office changed on 09/12/93 from: benchmark house, 86, newman street, london, W1P 3LD.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/93 from: benchmark house, 86, newman street, london, W1P 3LD.
01 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 363b Return made up to 30/10/92; full list of members
29 Sep 1992 288 Director's particulars changed
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23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 363b Return made up to 30/10/91; no change of members
18 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 395 Particulars of mortgage/charge
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15 Mar 1991 288 New director appointed
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10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 363a Return made up to 30/10/90; full list of members