British Linen Charter PLC
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CAPITAL CHARTER PLC
BRITISH LINEN CHARTER PLC
Company type | Public Limited Company, Dissolved |
Company Number | SC114253 |
Record last updated | Monday, April 13, 2015 5:52:04 AM UTC |
Official Address | 10 George Street City Centre There are 1,281 companies registered at this street |
Postal Code | EH22DZ |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | May 5, 2013 | Second notification of strike-off action in london gazette | |
Registry | Feb 5, 2013 | Return of final meeting received | |
Registry | Oct 9, 2012 | Alteration to memorandum and articles | |
Registry | Oct 9, 2012 | Alteration to memorandum and articles 14114... | |
Registry | Oct 9, 2012 | Notification of single alternative inspection location | |
Registry | Oct 9, 2012 | Change of registered office address | |
Registry | Oct 9, 2012 | Ordinary resolution in members' voluntary liquidation | |
Financials | Aug 22, 2012 | Annual accounts | |
Registry | Jun 21, 2012 | Statement of satisfaction in full or in part of a charge | |
Registry | Mar 27, 2012 | Annual return | |
Registry | Dec 12, 2011 | Appointment of a man as Director | |
Registry | Dec 12, 2011 | Resignation of one Director | |
Registry | Dec 9, 2011 | Resignation of a woman | |
Registry | Dec 9, 2011 | Appointment of a man as Accountant and Director | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | May 3, 2011 | Appointment of a person as Director | |
Registry | Apr 18, 2011 | Two appointments: 2 men | |
Registry | Apr 18, 2011 | Appointment of a man as Director | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Mar 1, 2011 | Resignation of one Director | |
Registry | Feb 28, 2011 | Resignation of one Sales Director and one Director (a man) | |
Financials | Oct 6, 2010 | Annual accounts | |
Registry | Sep 6, 2010 | Resignation of one Director | |
Registry | Sep 6, 2010 | Appointment of a man as Director | |
Registry | Aug 31, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Aug 27, 2010 | Appointment of a man as Sales Director and Director | |
Registry | Jul 12, 2010 | Change of particulars for director | |
Registry | Jul 5, 2010 | Change of particulars for secretary | |
Registry | Jun 16, 2010 | Change of particulars for director | |
Registry | May 10, 2010 | Change of particulars for secretary | |
Registry | Mar 29, 2010 | Annual return | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 14114... | |
Registry | Nov 10, 2009 | Change of particulars for secretary | |
Financials | Oct 2, 2009 | Annual accounts | |
Registry | Aug 12, 2009 | Resignation of a director | |
Registry | Jul 20, 2009 | Miscellaneous document | |
Registry | Jul 13, 2009 | Auditor's letter of resignation | |
Registry | Jul 6, 2009 | Appointment of a woman as Director | |
Registry | Jul 6, 2009 | Appointment of a man as Director | |
Registry | Jul 6, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) | |
Registry | Apr 14, 2009 | Resignation of a director | |
Registry | Apr 7, 2009 | Resignation of one Managing Director and one Director (a man) | |
Registry | Mar 30, 2009 | Annual return | |
Registry | Jan 19, 2009 | Resignation of a director | |
Registry | Jan 16, 2009 | Resignation of one Managing Director and one Director (a man) | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | May 1, 2008 | Appointment of a man as Director | |
Registry | May 1, 2008 | Resignation of a director | |
Registry | Apr 14, 2008 | Appointment of a man as Director and Managing Director | |
Registry | Apr 14, 2008 | Resignation of one Banker and one Director (a man) | |
Registry | Apr 12, 2008 | Annual return | |
Registry | Mar 17, 2008 | Appointment of a man as Director | |
Registry | Feb 27, 2008 | Appointment of a man as Managing Director and Director | |
Financials | Oct 5, 2007 | Annual accounts | |
Registry | Mar 28, 2007 | Annual return | |
Registry | Feb 2, 2007 | Appointment of a director | |
Registry | Jan 15, 2007 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 3, 2006 | Resignation of a director | |
Registry | Oct 31, 2006 | Resignation of one Accountant and one Director (a man) | |
Financials | Sep 27, 2006 | Annual accounts | |
Registry | May 15, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 31, 2006 | Annual return | |
Registry | Feb 4, 2006 | Appointment of a director | |
Registry | Feb 4, 2006 | Resignation of a director | |
Registry | Jan 4, 2006 | Appointment of a man as Accountant and Director | |
Registry | Jan 4, 2006 | Resignation of one Accountant and one Director (a man) | |
Financials | Sep 28, 2005 | Annual accounts | |
Registry | Apr 5, 2005 | Annual return | |
Registry | Mar 17, 2005 | Resignation of a director | |
Registry | Mar 7, 2005 | Resignation of one Director (a man) | |
Financials | Sep 28, 2004 | Annual accounts | |
Registry | Jun 10, 2004 | Change in situation or address of registered office | |
Registry | May 10, 2004 | Resignation of a director | |
Registry | Apr 30, 2004 | Resignation of a woman | |
Registry | Apr 21, 2004 | Annual return | |
Registry | Feb 5, 2004 | Appointment of a director | |
Registry | Feb 5, 2004 | Appointment of a director 14114... | |
Registry | Jan 20, 2004 | Three appointments: 3 men | |
Registry | Jan 11, 2004 | Resignation of a director | |
Registry | Nov 12, 2003 | Resignation of one A Director and one Director (a man) | |
Financials | Sep 26, 2003 | Annual accounts | |
Registry | Apr 12, 2003 | Appointment of a director | |
Registry | Apr 12, 2003 | Annual return | |
Registry | Apr 12, 2003 | Appointment of a director | |
Registry | Apr 1, 2003 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Feb 6, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 9, 2003 | Resignation of a director | |
Registry | Dec 31, 2002 | Resignation of one Director (a man) | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Jun 18, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 19, 2002 | Annual return | |
Financials | Sep 28, 2001 | Annual accounts | |
Registry | Aug 8, 2001 | Change in situation or address of registered office | |
Registry | May 4, 2001 | Annual return | |
Financials | Feb 6, 2001 | Annual accounts | |
Registry | Feb 6, 2001 | Resignation of a director | |
Registry | Oct 20, 2000 | Resignation of a director 14114... | |
Registry | Sep 30, 2000 | Resignation of one Company Director and one Director (a man) | |