BINGHAM LAND COMPANY LIMITED

Company number 01065260

Date	Type	Description	View / Download
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: winton house hampstead norreys thatcham RG18 0TF	(1 page)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/02	(6 pages)
28 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
06 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
24 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Dec 1997	363s	Return made up to 31/12/97; no change of members	(4 pages)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
31 Mar 1996	287	Registered office changed on 31/03/96 from: 81A cromwell road london SW7 5BW	(1 page)
11 Mar 1996	88(2)	Ad 31/01/96--------- £ si 15134@1=15134 £ ic 10000/25134	(2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1996	123	£ nc 10000/50000 31/01/96	(1 page)
19 Dec 1995	363s	Return made up to 31/12/95; full list of members	(6 pages)