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BENCHMARK COMMUNICATIONS LIMITED

Company number 03770734

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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)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
24 May 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
04 Jul 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2005	88(2)R	Ad 12/05/05--------- £ si 20@.01 £ ic 9/9	View PDF Ad 12/05/05--------- £ si 20@.01 £ ic 9/9 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
20 May 2004	363s	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
13 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
07 Jun 2002	363s	Return made up to 14/05/02; full list of members	View PDF Return made up to 14/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 50@.01 £ ic 9/9	View PDF Ad 21/05/01--------- £ si 50@.01 £ ic 9/9 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	363s	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2000	363s	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
11 Feb 2000	122	S-div conve 04/02/00	View PDF S-div conve 04/02/00 - link opens in a new window - 1 page (1 page)
11 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 800@.01=8 £ ic 1/9	View PDF Ad 04/02/00--------- £ si 800@.01=8 £ ic 1/9 - link opens in a new window - 2 pages (2 pages)

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