BENCHMARK COMMUNICATIONS LIMITED

Company number 03770734 ·

Dissolved

65 filings

Date Filing
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE LEONARD View document
15 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SAM WASS View document
21 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WOODS / 01/01/2012 View document
1 Jun 2012 DIRECTOR APPOINTED MISS JOANNE LEONARD View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN REAY View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MURIEL MARGARET REAY / 01/12/2010 View document
25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WOODS / 01/01/2011 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WASS / 14/05/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WOODS / 14/05/2010 View document
29 Jul 2010 DIRECTOR APPOINTED MR SAM WASS View document
29 Jul 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MURIEL MARGARET REAY / 14/05/2010 View document
30 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY GARY JOYCE View document
11 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REAY / 14/05/2008 View document
23 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 SECRETARY RESIGNED View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
20 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
13 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
7 Jun 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
11 Feb 2000 ADOPTARTICLES04/02/00 View document
11 Feb 2000 S-DIV CONVE 04/02/00 View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1999 SECRETARY RESIGNED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
28 Jun 1999 COMPANY NAME CHANGED CROSSCO (404) LIMITED CERTIFICATE ISSUED ON 29/06/99 View document
14 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document