PHILIP BINFIELD LIMITED

Company number 01015442

Date	Type	Description	View / Download
19 Jan 2007	122	£ sr 100000@0.01 01/02/06	(2 pages)
19 Jan 2007	363s	Return made up to 13/12/06; full list of members	(8 pages)
11 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
06 Feb 2006	CERT15	Certificate of reduction of issued capital	(1 page)
03 Feb 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
28 Dec 2005	363s	Return made up to 13/12/05; full list of members	(7 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 13/12/04; no change of members 363(288) ‐ Director resigned	(8 pages)
26 Jul 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
15 Jan 2004	363s	Return made up to 13/12/03; no change of members	(8 pages)
17 Oct 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
20 Dec 2002	363s	Return made up to 13/12/02; full list of members	(9 pages)
27 Aug 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
17 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
27 Dec 2000	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Sep 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
20 Dec 1999	363s	Return made up to 13/12/99; full list of members	(8 pages)
06 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
02 Jun 1999	288a	New director appointed	(2 pages)

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