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BENCHMARK PROPERTIES LIMITED

Company number 03696206

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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 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 48
12 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 42
12 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 51
08 Jul 2010 AUD Auditor's resignation
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 60
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 61
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 62
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 59
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 58
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 MG01 Duplicate mortgage certificatecharge no:52
28 Jun 2010 AP01 Appointment of Mr Roland John Bernard Duce as a director
28 Jun 2010 AP01 Appointment of Mr Brian Dryden Foord as a director
28 Jun 2010 TM01 Termination of appointment of David Rhodes as a director
28 Jun 2010 TM01 Termination of appointment of Janet Rhodes as a director
28 Jun 2010 AD01 Registered office address changed from Unit 1 Northallerton Business Park Standard Way Northallerton North Yorkshire DL6 2XQ on 28 June 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 52
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 55
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 53
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 56
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 54
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 57
30 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Nov 2009 AA Accounts for a small company made up to 31 January 2009
07 May 2009 288b Appointment terminated director gerald stapleton