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11 BINA GARDENS MANAGEMENT LIMITED

Company number 03678693

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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 Jan 2005 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
21 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 288a New director appointed
15 Jun 2004 288b Director resigned
26 May 2004 AA Total exemption full accounts made up to 31 December 2003
20 Apr 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 04/12/03; full list of members
10 May 2003 AA Total exemption full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 04/12/02; full list of members
07 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
15 Jun 2001 88(2) Ad 07/03/00--------- £ si 6@1
01 Feb 2001 287 Registered office changed on 01/02/01 from: corndon manor white gritt, minsterley shrewsbury salop SY5 0JL
01 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
04 Jan 2001 363s Return made up to 04/12/00; full list of members
09 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 15/12/99
15 Oct 1999 88(2)R Ad 13/10/99--------- £ si 4@1=4 £ ic 2/6
21 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00