BENMORE ESTATE LIMITED

Company number SC192048

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(15 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 1,200,000	(5 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(15 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 May 2010	AP01	Appointment of Mr Hans Anthon Vestbirk as a director	(3 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Jan 2008	363a	Return made up to 14/12/07; full list of members	(5 pages)
08 Jan 2008	363(353)	Location of register of members address changed
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(5 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(5 pages)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Dec 2004	363a	Return made up to 14/12/04; full list of members	(5 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)