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BINFIELD ROOFING COMPANY LIMITED

Company number 01939403

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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)
27 May 1994 363s Return made up to 17/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/05/94; no change of members
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 363s Return made up to 17/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/05/93; full list of members
23 Nov 1992 AA Accounts for a small company made up to 30 September 1992
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 30 September 1992
26 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
20 May 1992 363b Return made up to 17/05/92; no change of members
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 17/05/92; no change of members
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 363b Return made up to 17/05/91; no change of members
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 17/05/91; no change of members
17 Feb 1991 AA Accounts for a small company made up to 30 September 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 30 September 1990
25 Oct 1990 88(2)R Ad 14/09/90--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/90--------- £ si 9000@1=9000 £ ic 1000/10000
16 Oct 1990 287 Registered office changed on 16/10/90 from: stembridge 38 emmets park binfield bracknell berks RG12 5HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/90 from: stembridge 38 emmets park binfield bracknell berks RG12 5HQ
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1990 123 £ nc 1000/25000 14/09/90
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Request Document£ nc 1000/25000 14/09/90
30 May 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
29 Jan 1990 AA Accounts for a small company made up to 30 September 1989
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 30 September 1989
05 Jun 1989 AA Accounts for a small company made up to 30 September 1988
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 30 September 1988
05 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
19 Apr 1989 287 Registered office changed on 19/04/89 from: adam street 71 adam street henley on thames oxon RG9 2BD
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Request DocumentRegistered office changed on 19/04/89 from: adam street 71 adam street henley on thames oxon RG9 2BD
06 Feb 1989 287 Registered office changed on 06/02/89 from: stembridge 38 emmets park binfield berkshire RG12 5HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/89 from: stembridge 38 emmets park binfield berkshire RG12 5HQ
14 Nov 1988 363 Return made up to 26/10/88; full list of members
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 26/10/88; full list of members
02 Mar 1988 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
29 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
06 Oct 1987 287 Registered office changed on 06/10/87 from: 45 high street burnham bucks SL1 7JD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/87 from: 45 high street burnham bucks SL1 7JD
13 Jan 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
13 Jan 1987 363 Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members