BENCH MARQUE SERVICES LIMITED

Company number 03236086 ·

Dissolved

59 filings

Date Filing
6 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
5 Sep 2011 Annual return made up to 9 August 2010 with full list of shareholders View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES SQUIRE / 01/08/2010 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH SQUIRE / 01/08/2010 View document
5 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / DR BARRY JAMES SQUIRE / 01/08/2010 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SQUIRE / 01/08/2010 View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 4 GLADWYN ROAD PUTNEY LONDON SW15 1JY View document
6 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 8 GRENEHURST PARK CAPEL SURREY RH5 5GA View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
4 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 C/O BENEDICTS GRANT LLP, JUST HOUSE, BEAVOR LANE LONDON W6 9UL View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 31 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ View document
2 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 COMPANY NAME CHANGED BENCHMARK EDUCATIONAL SERVICES ( SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 03/11/04 View document
7 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
8 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
7 Sep 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
10 Sep 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
10 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 14/05/98 View document
10 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
12 Oct 1997 DIRECTOR RESIGNED View document
12 Oct 1997 ADOPT MEM AND ARTS 21/08/97 View document
9 Sep 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
18 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1996 DIRECTOR RESIGNED View document
18 Nov 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM: G OFFICE CHANGED 18/11/96 129 QUEEN STREET CARDIFF CF1 4BJ View document
18 Nov 1996 SECRETARY RESIGNED View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 Incorporation View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document