TARMAC BENCHMARK DEVELOPMENTS LIMITED
Company number 02238372
- Company Overview for TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372)
- Filing history for TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372)
- People for TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372)
- Charges for TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372)
- Insolvency for TARMAC BENCHMARK DEVELOPMENTS LIMITED (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) |
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12 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentReturn made up to 21/03/92; full list of members |
27 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
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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Request DocumentReturn made up to 21/03/91; full list of members |
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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Request DocumentDirector's particulars changed |
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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Request DocumentReturn made up to 24/03/89; full list of members |
22 Nov 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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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Request DocumentConve |
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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Request DocumentNew director appointed |
25 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jul 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |