BINGHAM COTTERELL LIMITED

Company number 02111262

Date	Type	Description	View / Download
26 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288c	Director's particulars changed	(1 page)
28 Nov 2002	363a	Return made up to 03/11/02; full list of members	(7 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
30 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Accounts made up to 31 December 2001	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
12 Nov 2001	363a	Return made up to 03/11/01; full list of members	(7 pages)
09 Apr 2001	AA	Accounts made up to 31 December 2000	(6 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
20 Nov 2000	363a	Return made up to 03/11/00; full list of members	(7 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
21 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
10 Dec 1999	363a	Return made up to 03/11/99; full list of members	(7 pages)
10 Dec 1999	353	Location of register of members	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/05/99 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
18 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/05/99 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
18 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99	(1 page)
17 Dec 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
16 Dec 1998	363s	Return made up to 03/11/98; full list of members	(9 pages)
15 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)

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