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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)
22 Dec 2009 CH03 Secretary's details changed for Francis Mccaig Fraser on 22 December 2009
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
12 Jan 2009 AA Group of companies' accounts made up to 24 April 2008
13 Nov 2008 363a Return made up to 29/09/08; full list of members
18 Feb 2008 AA Group of companies' accounts made up to 24 April 2007
29 Oct 2007 363s Return made up to 29/09/07; full list of members
20 Feb 2007 AA Group of companies' accounts made up to 24 April 2006
06 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2005 AA Group of companies' accounts made up to 24 April 2005
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
21 Oct 2005 363s Return made up to 29/09/05; full list of members
17 Feb 2005 AA Group of companies' accounts made up to 24 April 2004
17 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 24/04/04
20 Oct 2004 363s Return made up to 29/09/04; full list of members
20 Oct 2004 288a New director appointed
20 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
21 Nov 2003 88(2)R Ad 24/10/03--------- £ si 129998@1=129998 £ ic 2/130000
21 Nov 2003 MEM/ARTS Memorandum and Articles of Association
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 123 £ nc 100/130000 24/10/03
01 Nov 2003 410(Scot) Partic of mort/charge *
24 Oct 2003 CERTNM Company name changed randotte (no. 518) LIMITED\certificate issued on 24/10/03
14 Oct 2003 88(2)R Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
13 Oct 2003 288a New director appointed