BENCHMARK PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Order of court to wind up |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13 |
| 16/11/2316 November 2023 | Notification of Strategic Resources Limited as a person with significant control on 2023-04-14 |
| 30/10/2330 October 2023 | Cessation of Abbey Commercial Investments Limited as a person with significant control on 2023-04-14 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-04-14 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Alexander John Duce on 2022-01-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036962060065 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 13/05/1313 May 2013 | CURREXT FROM 25/03/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/03/1328 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLARKE |
| 07/02/127 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 16/02/1116 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 08/02/118 February 2011 | CURREXT FROM 31/01/2011 TO 25/03/2011 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 48 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 51 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 08/07/108 July 2010 | AUDITOR'S RESIGNATION |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 29/06/1029 June 2010 | ALTER ARTICLES 18/06/2010 |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT 1 NORTHALLERTON BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET RHODES |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR BRIAN DRYDEN FOORD |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 30/01/1030 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD STAPLETON |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED GERALD STEPHEN STAPLETON |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 19 THORNHILL STREET WAKEFIELD WEST YORKSHIRE WF1 1NL |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/10/0131 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED BENCHMARK (NORTHERN) LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED HAMSARD 2024 LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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