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BEN LINE GROUP LIMITED

Company number SC098801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 1994 AA Full group accounts made up to 31 March 1993
27 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full group accounts made up to 31 March 1992
29 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 Dec 1992 287 Registered office changed on 01/12/92 from: 33 st mary street edinburgh EH1 1TN
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Request DocumentRegistered office changed on 01/12/92 from: 33 st mary street edinburgh EH1 1TN
16 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 29/01/92
28 Jan 1992 AA Full group accounts made up to 31 March 1991
01 Feb 1991 AA Full group accounts made up to 31 March 1990
30 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Jan 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/03/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90
21 Feb 1990 363 Return made up to 31/12/89; change of members
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Request DocumentReturn made up to 31/12/89; change of members
05 Feb 1990 AA Full group accounts made up to 31 March 1989
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 AA Full group accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 24/10/88; full list of members
18 Aug 1988 MISC G88(3) Contract - 280587
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Request DocumentG88(3) Contract - 280587
18 Aug 1988 MISC PUC3 272791 @ £1 ord made 280587
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Request DocumentPUC3 272791 @ £1 ord made 280587
16 Aug 1988 MISC Agreement - 280587
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Request DocumentAgreement - 280587
16 Aug 1988 MISC PUC3 18550060 pref & 2 ord @ £1
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Request DocumentPUC3 18550060 pref & 2 ord @ £1
15 Apr 1988 AA Accounts made up to 30 June 1987