BENCHMARK RETAIL SERVICES LIMITED

Company number 04019451

Date	Type	Description	View / Download
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director david macfarlane	(1 page)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 105 albert road epsom surrey KT17 4EN	(1 page)
12 Feb 2009	288a	Director appointed david macfarlane	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2008	169	Gbp ic 633/508\29/08/08\gbp sr 125@1=125\	(1 page)
24 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
08 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(7 pages)

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