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BENCHMASTER LIMITED

Company number 02069754

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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 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
19 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Arthur George Stocks on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mrs Betty Stocks on 1 March 2010
01 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
27 May 2009 363a Return made up to 08/05/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Jun 2008 363a Return made up to 08/05/08; full list of members
15 Aug 2007 363s Return made up to 08/05/07; no change of members
06 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Jul 2006 363s Return made up to 08/05/06; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Jun 2005 363s Return made up to 08/05/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
23 Jun 2004 363s Return made up to 08/05/04; full list of members
02 Jun 2003 88(2)R Ad 02/05/03--------- £ si 200@1=200 £ ic 1000/1200
02 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
02 Jun 2003 363s Return made up to 30/04/03; full list of members
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities