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BENCHMARK TRAVEL LIMITED

Company number 04473508

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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)
20 Apr 2006 363s Return made up to 29/06/05; full list of members
01 Jun 2005 363s Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 88(2)R Ad 30/06/04--------- £ si 16000@1=16000 £ ic 87998/103998
01 Mar 2005 AA Accounts for a small company made up to 30 June 2004
26 Apr 2004 AA Accounts for a small company made up to 30 June 2003
04 Mar 2004 88(2)R Ad 25/02/04--------- £ si 38000@1=38000 £ ic 49998/87998
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 363s Return made up to 29/06/03; full list of members
02 Jan 2003 88(2)R Ad 20/12/02--------- £ si 49998@1=49998 £ ic 2/50000
02 Jan 2003 123 Nc inc already adjusted 12/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 12/12/02
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02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned
29 Jun 2002 NEWINC Incorporation