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BENCHMARK PROPERTIES LIMITED

Company number 03696206

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	363s	Return made up to 15/01/00; full list of members	View PDF Return made up to 15/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 48@1=48 £ ic 2/50	View PDF Ad 24/08/99--------- £ si 48@1=48 £ ic 2/50 - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	CERTNM	Company name changed benchmark (northern) LIMITED\certificate issued on 21/07/99	View PDF Company name changed benchmark (northern) LIMITED\certificate issued on 21/07/99 - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 1999	CERTNM	Company name changed hamsard 2024 LIMITED\certificate issued on 27/05/99	View PDF Company name changed hamsard 2024 LIMITED\certificate issued on 27/05/99 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 7 devonshire square cutlers gardens london EC2M 4YH	View PDF Registered office changed on 27/01/99 from: 7 devonshire square cutlers gardens london EC2M 4YH - link opens in a new window - 1 page (1 page)
27 Jan 1999	123	Nc inc already adjusted 22/01/99	View PDF Nc inc already adjusted 22/01/99 - link opens in a new window - 1 page (1 page)

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BENCHMARK PROPERTIES LIMITED

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