BENCHMARK LEISURE LIMITED

Company number 03031801

Date	Type	Description	View / Download
24 Sep 2001	288c	Secretary's particulars changed	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
20 Apr 2001	88(2)R	Ad 12/04/00--------- £ si 50@1	(2 pages)
29 Mar 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
13 Apr 2000	363s	Return made up to 10/03/00; change of members	(8 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned;director resigned	(2 pages)
26 May 1999	CERTNM	Company name changed benchmark (northern) LIMITED\certificate issued on 27/05/99	(2 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: 4 meadow court, amos road, sheffield, S9 1BX	(1 page)
27 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
19 Apr 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
18 Mar 1998	363s	Return made up to 10/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 1998	225	Accounting reference date extended from 20/06/98 to 30/06/98	(1 page)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 1997	AA	Accounts for a small company made up to 20 June 1997	(7 pages)
29 Aug 1997	MISC	88(2) Amending	(2 pages)
24 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 50@1=50 £ ic 1050/1100	(2 pages)