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BENCHMARK SERVICES LIMITED

Company number 04340649

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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)
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 14/12/07; no change of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: unit 7 cardinal park godmanchester huntingdon cambridgeshire PE29 2XN
17 Jan 2008 288a New secretary appointed
16 Nov 2007 288b Secretary resigned;director resigned
16 Nov 2007 288a New secretary appointed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 14/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 AUD Auditor's resignation
21 Dec 2005 363s Return made up to 14/12/05; full list of members
02 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 287 Registered office changed on 02/11/05 from: 1 ashtons lane baldock hertfordshire SG7 6JJ
02 Nov 2005 288b Secretary resigned;director resigned
11 Oct 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
20 Dec 2004 363s Return made up to 14/12/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
01 Mar 2004 288c Director's particulars changed
05 Feb 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed