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BINSTED GROUP LIMITED

Company number 03422696

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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)
14 Sep 2001 363s Return made up to 20/08/01; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Dec 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 363s Return made up to 20/08/00; full list of members
13 Jul 2000 AA Full group accounts made up to 31 December 1999
23 Sep 1999 288c Secretary's particulars changed;director's particulars changed
23 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1999 AA Full group accounts made up to 31 December 1998
22 Sep 1998 363a Return made up to 20/08/98; full list of members
29 May 1998 88(3) Particulars of contract relating to shares
29 May 1998 88(2)P Ad 22/10/97--------- £ si 49998@1=49998 £ ic 2/50000
26 Mar 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
20 Nov 1997 CERT8 Certificate of authorisation to commence business and borrow
20 Nov 1997 117 Application to commence business
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New secretary appointed
17 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Sep 1997 287 Registered office changed on 17/09/97 from: 90 london road hook hampshire RG27 9LF
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 17/09/97 from: 90 london road hook hampshire RG27 9LF
17 Sep 1997 287 Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
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 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1997 NEWINC Incorporation