BRITISH LINEN CHARTER PLC

Company number SC114253

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2012	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 9 October 2012	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
22 Aug 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
21 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 2,000,000	(6 pages)
12 Dec 2011	AP01	Appointment of Mr Jayson Edwards as a director on 9 December 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Judith Angela Holme as a director on 9 December 2011	(1 page)
01 Sep 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	(2 pages)
18 Apr 2011	AP01	Appointment of James Owen Trace as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	(1 page)
06 Oct 2010	AA	Full accounts made up to 28 February 2010	(27 pages)
06 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	(1 page)
06 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)
12 Jul 2010	CH01	Director's details changed for John Michael Morrissey on 12 July 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mrs Judith Angela Holme on 15 June 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)