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BINNEY & SMITH (EUROPE) LIMITED

Company number 00143803

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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 88(2)R Ad 17/07/07-17/07/07 £ si 4069057@1=4069057 £ ic 13439856/17508913
07 Jun 2007 363a Return made up to 30/05/07; full list of members
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 190 Location of debenture register
07 Jun 2007 353 Location of register of members
18 May 2007 88(2)R Ad 04/05/07--------- £ si 4205441@1=4205441 £ ic 9234415/13439856
17 May 2007 123 £ nc 10000000/19000000 04/05/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 30/05/06; full list of members
27 Apr 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 287 Registered office changed on 27/10/05 from: hallmark house bingley road bradford west yorkshire BD9 6SD
14 Sep 2005 123 Nc inc already adjusted 26/03/03
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 123 Nc inc already adjusted 30/04/02
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 287 Registered office changed on 01/09/05 from: 2 duke st st james london SW1A 1LG
26 Aug 2005 363s Return made up to 30/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 30/05/04; full list of members
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed