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BENCHMARK ST JOHN STREET LIMITED

Company number 02367309

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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)
01 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 AA Full accounts made up to 30 June 2003
18 Oct 2003 363s Return made up to 19/09/03; full list of members
19 Mar 2003 AA Full accounts made up to 30 June 2002
01 Oct 2002 363s Return made up to 19/09/02; full list of members
01 Oct 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
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 19/09/01; 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
01 Nov 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full accounts made up to 30 June 2000
28 Sep 2000 363s Return made up to 19/09/00; full list of members
25 Oct 1999 AA Full accounts made up to 30 June 1999
29 Sep 1999 363s Return made up to 19/09/99; full list of members
11 Nov 1998 AA Full accounts made up to 30 June 1998
29 Sep 1998 363s Return made up to 19/09/98; no change of members
02 Apr 1998 AA Full accounts made up to 30 June 1997
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Oct 1997 363s Return made up to 19/09/97; no change of members
22 Oct 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