BENCHMARX KITCHENS AND JOINERY LIMITED
Company number 02780063
- Company Overview for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- Filing history for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- People for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- More for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
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) |
---|---|---|---|
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2014 | AP04 | Appointment of Tpg Management Services Limited as a secretary | |
12 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
10 Feb 2014 | CH01 | Director's details changed for Mr Robin David Proctor on 8 February 2014 | |
06 Feb 2014 | AP01 | Appointment of Mr Andrew Peter Harrison as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
09 Jan 2014 | TM02 | Termination of appointment of Andrew Pike as a secretary | |
06 Jan 2014 | TM01 | Termination of appointment of Christopher Dicks as a director | |
04 Dec 2013 | AP01 | Appointment of Mr David Michael Evans as a director | |
26 Nov 2013 | CH01 | Director's details changed for Arthur Joseph Davidson on 22 November 2013 | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
28 Mar 2013 | AP01 | Appointment of Christopher Dicks as a director | |
15 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
06 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
31 Dec 2009 | RESOLUTIONS |
Resolutions
|