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BINSTER PROPERTIES LIMITED

Company number 00948973

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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)
22 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 30/04/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 30/04/04; full list of members
20 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Secretary resigned;director resigned
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 30/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 363s Return made up to 30/04/03; full list of members
01 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
31 May 2002 363s Return made up to 30/04/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
18 Jan 2002 288a New secretary appointed;new director appointed
24 May 2001 363s Return made up to 30/04/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
27 Apr 2000 363s Return made up to 30/04/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
28 Jun 1999 363s Return made up to 30/04/99; full list of members
02 Sep 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363s Return made up to 30/04/98; no change of members