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BINNEYS INVESTMENTS LIMITED

Company number 00103992

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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)
15 Feb 1996 287 Registered office changed on 15/02/96 from: lines house 78 high street stevenage,herts SG1 3DU
09 Jan 1996 288 New director appointed
22 Sep 1995 288 Director's particulars changed
01 Aug 1995 AA Accounts for a small company made up to 31 March 1995
12 Jul 1995 363s Return made up to 09/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Oct 1994 363s Return made up to 09/07/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; change of members
11 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Aug 1993 363s Return made up to 09/07/93; change of members
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Request DocumentReturn made up to 09/07/93; change of members
02 Apr 1993 169 £ ic 7793/6560 11/03/93 £ sr 1233@1=1233
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Request Document£ ic 7793/6560 11/03/93 £ sr 1233@1=1233
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Nov 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
22 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 363a Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
28 Aug 1991 287 Registered office changed on 28/08/91 from: cook st, coventry CV1 1JJ
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Request DocumentRegistered office changed on 28/08/91 from: cook st, coventry CV1 1JJ
01 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990