- Company Overview for BENCHMARK CAPITAL LIMITED (01621044)
- Filing history for BENCHMARK CAPITAL LIMITED (01621044)
- People for BENCHMARK CAPITAL LIMITED (01621044)
- Charges for BENCHMARK CAPITAL LIMITED (01621044)
- Insolvency for BENCHMARK CAPITAL LIMITED (01621044)
- More for BENCHMARK CAPITAL LIMITED (01621044)
| 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) |
|---|---|---|---|
| 09 Sep 2002 | 287 | Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL | |
| 26 Apr 2002 | AA | Full accounts made up to 30 June 2001 | |
| 01 Nov 2001 | 363s | Return made up to 30/10/01; full list of members | |
| 01 Nov 2001 | 363(287) |
Registered office changed on 01/11/01
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 01/11/01 |
| 10 Aug 2001 | 288b | Director resigned | |
| 07 Aug 2001 | 288a | New director appointed | |
| 22 Jun 2001 | 288b | Secretary resigned | |
| 22 Jun 2001 | 288a | New secretary appointed | |
| 16 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Mar 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 | |
| 09 Nov 2000 | 363s | Return made up to 30/10/00; full list of members | |
| 02 Oct 2000 | AA | Full accounts made up to 30 June 2000 | |
| 12 Jan 2000 | 395 | Particulars of mortgage/charge | |
| 26 Oct 1999 | 363s | Return made up to 30/10/99; full list of members | |
| 25 Oct 1999 | AA | Full accounts made up to 30 June 1999 | |
| 16 Dec 1998 | 363s | Return made up to 30/10/98; no change of members | |
| 26 Nov 1998 | 395 | Particulars of mortgage/charge | |
| 11 Nov 1998 | AA | Full accounts made up to 30 June 1998 | |
| 02 Apr 1998 | AA | Full accounts made up to 30 June 1997 | |
| 19 Dec 1997 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 1997 | 363s | Return made up to 30/10/97; full list of members | |
| 11 Nov 1997 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |