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BINZ U.K. - NILSSON LIMITED

Company number 02368609

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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)
05 Mar 2010 CH01 Director's details changed for Lynne Frances Smith on 1 October 2009
10 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
16 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
04 Mar 2008 363a Return made up to 14/02/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
21 Jul 2007 288a New director appointed
19 Feb 2007 363a Return made up to 14/02/07; full list of members
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 288c Director's particulars changed
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
03 Jun 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 14/02/06; full list of members
21 Mar 2006 288c Director's particulars changed
10 Mar 2006 AA Full accounts made up to 31 March 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 363s Return made up to 14/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
22 Sep 2004 MA Memorandum and Articles of Association
16 Sep 2004 CERTNM Company name changed nilsson uk LIMITED\certificate issued on 16/09/04
20 Jul 2004 288a New director appointed