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BENMONT LIMITED

Company number SC306188

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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)
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
03 Aug 2009 363a Return made up to 01/08/09; no change of members
25 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 01/08/08; no change of members
01 Aug 2007 363a Return made up to 01/08/07; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 353 Location of register of members
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed;new director appointed
24 Aug 2006 88(2)R Ad 23/08/06--------- £ si 199@1=199 £ ic 1/200
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 123 £ nc 100/100000 23/08/06
24 Aug 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
24 Aug 2006 287 Registered office changed on 24/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288b Director resigned
01 Aug 2006 NEWINC Incorporation