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BENLUNA LIMITED

Company number SC171672

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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)
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
25 Jan 2006 363a Return made up to 21/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Secretary's particulars changed
14 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 21/01/05; full list of members
09 Dec 2004 410(Scot) Partic of mort/charge *
14 Oct 2004 CERTNM Company name changed hydrographic personnel resources LIMITED\certificate issued on 14/10/04
23 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Jan 2004 363s Return made up to 21/01/04; full list of members
18 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Jan 2003 363s Return made up to 21/01/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Jan 2002 363s Return made up to 21/01/02; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
24 Jan 2001 363s Return made up to 21/01/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
02 Feb 2000 363s Return made up to 21/01/00; full list of members
22 Jun 1999 AA Accounts for a small company made up to 31 January 1999
21 Jan 1999 363s Return made up to 21/01/99; no change of members
10 Jun 1998 AA Accounts for a small company made up to 31 January 1998
19 Jan 1998 363s Return made up to 21/01/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/98
13 Feb 1997 88(2)R Ad 21/01/97--------- £ si 3@1=3 £ ic 2/5