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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)
06 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 26 June 2010
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 18
30 Mar 2010 AA Full accounts made up to 27 June 2009
10 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
08 Sep 2009 288a Director appointed peter mcguigan
08 Sep 2009 288a Director and secretary appointed paul stout
29 Jul 2009 288c Director's change of particulars / paul masters / 27/07/2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 17
22 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Apr 2009 AA Full accounts made up to 28 June 2008
13 Jan 2009 288a Director appointed paul raymond masters
13 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 288b Appointment terminated director simon hague
09 Jan 2009 288b Appointment terminated director steven donaldson
08 Jan 2009 288b Appointment terminated secretary steven donaldson
10 Dec 2008 288c Director's change of particulars / simon hague / 26/08/2008
12 Jun 2008 363a Return made up to 04/06/08; full list of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
21 Sep 2007 288b Director resigned
10 Aug 2007 288b Director resigned