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BENCH LIMITED

Company number 04787106

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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 May 2014 CC04 Statement of company's objects
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 MR01 Registration of charge 047871060020
02 May 2014 MR01 Registration of charge 047871060021
02 May 2014 MR01 Registration of charge 047871060023
02 May 2014 MR01 Registration of charge 047871060022
02 May 2014 MR01 Registration of charge 047871060024
01 May 2014 MR01 Registration of charge 047871060019
07 Apr 2014 MR04 Satisfaction of charge 11 in full
07 Apr 2014 MR04 Satisfaction of charge 12 in full
07 Apr 2014 MR04 Satisfaction of charge 15 in full
07 Apr 2014 MR04 Satisfaction of charge 14 in full
07 Apr 2014 MR04 Satisfaction of charge 16 in full
07 Apr 2014 MR04 Satisfaction of charge 13 in full
07 Apr 2014 MR04 Satisfaction of charge 10 in full
27 Mar 2014 AA Full accounts made up to 29 June 2013
26 Mar 2014 TM01 Termination of appointment of Gordon Baird as a director
24 Mar 2014 AP01 Appointment of Gordon Martin Baird as a director
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
05 Apr 2013 AA Full accounts made up to 30 June 2012
26 Nov 2012 TM01 Termination of appointment of Peter Mcguigan as a director
18 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 25 June 2011