BENNACHIE FINE FOODS LIMITED

Company number SC126952

Date	Type	Description	View / Download
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
09 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(9 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 24/06/2011	(2 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(9 pages)
14 Sep 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 30 August 2010	(2 pages)
08 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
29 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
18 Aug 2009	288b	Appointment terminated director per harkjaer	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	(9 pages)
05 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	(14 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(8 pages)
17 Oct 2008	288a	Director appointed per markjaer	(1 page)
16 Oct 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
10 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
09 Sep 2008	288a	Secretary appointed wilkin chapman company secretarial service LTD	(1 page)
03 Sep 2008	288b	Appointment terminated secretary sandra gault	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	(10 pages)
05 Dec 2007	AA	Accounts made up to 30 September 2006	(10 pages)
01 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
31 Mar 2007	410(Scot)	Partic of mort/charge *	(11 pages)