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BINASYS LIMITED

Company number 03283970

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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)
07 Mar 2001 363s Return made up to 26/11/00; full list of members
05 Jul 2000 AA Full accounts made up to 4 November 1999
28 Mar 2000 363a Return made up to 26/11/99; no change of members
25 Jan 2000 225 Accounting reference date extended from 30/09/99 to 04/11/99
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
24 Dec 1998 363s Return made up to 26/11/98; no change of members
05 Jan 1998 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 287 Registered office changed on 30/10/97 from: grove house high street fenstanton cambridgeshire PE18 9JG
30 Oct 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
08 Jul 1997 CERTNM Company name changed infocam data networks LIMITED\certificate issued on 09/07/97
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 288a New director appointed
20 Dec 1996 CERTNM Company name changed thorphurst LIMITED\certificate issued on 23/12/96
18 Dec 1996 287 Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
26 Nov 1996 NEWINC Incorporation