FIRST BENCHMARK INDEX LTD

Company number 02730154 ·

Dissolved

78 filings

Date Filing
12 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Sep 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM · C/O PURCHASING PRICE INDEX LIMITED · 50 HOLLY WALK · LEAMINGTON SPA · WARWICKSHIRE · CV32 4HY View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE SNAPE View document
10 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jul 2014 DIRECTOR APPOINTED CLARE DENISE SNAPE View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE JARCZEWSKI View document
4 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
20 Jun 2014 COMPANY NAME CHANGED PURCHASING PRICE INDEX LIMITED · CERTIFICATE ISSUED ON 20/06/14 View document
20 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
16 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
16 Jul 2012 SAIL ADDRESS CHANGED FROM: 15 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN ENGLAND View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 15 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
13 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY THOMAS / 04/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JARCZEWSKI / 04/07/2010 View document
13 Jul 2010 SAIL ADDRESS CREATED View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK THOMAS / 04/07/2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THOMAS / 01/05/2008 View document
21 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS / 01/05/2008 View document
15 Oct 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
14 Sep 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Mar 2001 COMPANY NAME CHANGED CATERING PRICE INDEX LIMITED CERTIFICATE ISSUED ON 28/03/01 View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 C/O BURGIS & BULLOCK 2 CHAPEL COURT HOLLYWALK, LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
14 Jul 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Sep 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jul 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Nov 1996 COMPANY NAME CHANGED CATERING INFORMATION SERVICES LI MITED CERTIFICATE ISSUED ON 07/11/96 View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Oct 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 DIRECTOR RESIGNED View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Aug 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Jul 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
18 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document