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BINDWELL LIMITED

Company number 02475029

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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)
06 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Mar 2006 363a Return made up to 18/02/06; full list of members
03 Oct 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
14 Jul 2005 88(3) Particulars of contract relating to shares
14 Jul 2005 88(2)R Ad 17/05/05--------- £ si 25740@1=25740 £ ic 39289/65029
29 Jun 2005 123 Nc inc already adjusted 16/05/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Mar 2005 363a Return made up to 18/02/05; no change of members
07 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
10 Mar 2004 363a Return made up to 18/02/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2003 288a New director appointed
23 Dec 2003 288c Director's particulars changed
13 Mar 2003 363a Return made up to 18/02/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Jan 2003 287 Registered office changed on 16/01/03 from: hall farm dilham north walsham norfolk NR28 9PN
12 Feb 2002 353 Location of register of members
11 Feb 2002 287 Registered office changed on 11/02/02 from: hall farm dilham north walsham norfolk NR28 9PW
11 Feb 2002 363s Return made up to 18/02/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(353) ‐ Location of register of members address changed
01 Feb 2002 287 Registered office changed on 01/02/02 from: 102 prince of wales road norwich norfolk NR1 1NY
20 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Mar 2001 363s Return made up to 18/02/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed