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BENSON (GROCERS) LIMITED

Company number SC256747

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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)
14 Mar 2011 AA Group of companies' accounts made up to 24 April 2010
14 Mar 2011 AA01 Change of accounting reference date
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
28 Jul 2010 TM01 Termination of appointment of John Benson as a director
28 Jul 2010 AP01 Appointment of Mr Mohammed Younus Sheikh as a director
28 Jul 2010 AP01 Appointment of Sir Mohammed Anwar Pervez as a director
27 Jul 2010 TM01 Termination of appointment of John Benson as a director
27 Jul 2010 TM01 Termination of appointment of Anne Mclean as a director
27 Jul 2010 TM01 Termination of appointment of George Benson as a director
27 Jul 2010 AP01 Appointment of Mr Dawood Pervez as a director
27 Jul 2010 AP03 Appointment of Mr Dawood Pervez as a secretary
27 Jul 2010 AP01 Appointment of Mr Martin Race as a director
27 Jul 2010 AP01 Appointment of Mr Rizwan Pervez as a director
27 Jul 2010 AP01 Appointment of Mr Arshad Mehmood Chaudhary as a director
27 Jul 2010 AP01 Appointment of Mr Zameer Mohammed Choudrey as a director
24 Jul 2010 TM02 Termination of appointment of Francis Fraser as a secretary
15 Jul 2010 AA01 Previous accounting period shortened from 24 April 2010 to 31 March 2010
09 Jul 2010 AA Group of companies' accounts made up to 24 April 2009
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 CH01 Director's details changed for Anne Mclean on 22 December 2009
22 Dec 2009 CH01 Director's details changed for George Benson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for John Graham Benson on 22 December 2009