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TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372

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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)
12 Nov 1992 288 New director appointed
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22 Oct 1992 AA Full accounts made up to 31 December 1991
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07 Sep 1992 288 Director resigned;new director appointed
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09 Jun 1992 287 Registered office changed on 09/06/92 from: 39 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 39 craven street london WC2N 5NG
09 Jun 1992 287 Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
08 Apr 1992 363x Return made up to 21/03/92; full list of members
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27 Sep 1991 AA Full accounts made up to 31 December 1990
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13 Aug 1991 287 Registered office changed on 13/08/91 from: 25 hill street london W1X 7FB
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Request DocumentRegistered office changed on 13/08/91 from: 25 hill street london W1X 7FB
31 May 1991 363x Return made up to 21/03/91; full list of members
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12 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
19 Sep 1989 288 Director's particulars changed
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17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 24/03/89; full list of members
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22 Nov 1988 288 Secretary's particulars changed
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22 Aug 1988 PUC 2 Wd 12/07/88 ad 28/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/07/88 ad 28/06/88--------- £ si 98@1=98 £ ic 2/100
18 Aug 1988 122 Conve
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17 Aug 1988 395 Particulars of mortgage/charge
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 New director appointed
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25 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1988 287 Registered office changed on 25/07/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 25/07/88 from: inveresk house 1 aldwych london WC2R ohf
25 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12