Advanced company searchLink opens in new window

BENMORE ESTATE LIMITED

Company number SC192048

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 14/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 353 Location of register of members
11 Feb 2002 325 Location of register of directors' interests
24 Jan 2002 287 Registered office changed on 24/01/02 from: 61 high street dunblane perthshire FK15 0EH
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
23 Jan 2002 363s Return made up to 14/12/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
29 Jan 2001 288c Director's particulars changed
04 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 288b Secretary resigned
11 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 1999 288a New secretary appointed
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1999 88(2)R Ad 15/02/99--------- £ si 350000@1=350000 £ ic 850000/1200000
23 Feb 1999 88(2)R Ad 15/02/99--------- £ si 849999@1=849999 £ ic 1/850000
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned