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BENCHMARK (RIVERMILL) LIMITED

Company number 03377598

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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)
26 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)
22 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01	View PDF Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
26 May 2000	363s	Return made up to 22/05/00; full list of members	View PDF Return made up to 22/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
13 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 1999	363s	Return made up to 22/05/99; no change of members	View PDF Return made up to 22/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
05 Jun 1998	363s	Return made up to 22/05/98; full list of members	View PDF Return made up to 22/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA	View PDF Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA - link opens in a new window - 1 page (1 page)
07 Jul 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	View PDF Accounting reference date extended from 31/05/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
27 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/06/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/06/97 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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