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BINNEY AND SON LIMITED

Company number 04018440

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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)
16 May 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned;director resigned
26 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 21/06/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 21/06/03; full list of members
23 Jun 2003 363(288) Director's particulars changed
27 Jan 2003 288c Secretary's particulars changed;director's particulars changed
30 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 21/06/02; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Jun 2001 363s Return made up to 21/06/01; full list of members
06 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
20 Feb 2001 395 Particulars of mortgage/charge
04 Sep 2000 CERTNM Company name changed bronzebadge LIMITED\certificate issued on 05/09/00
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 287 Registered office changed on 01/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
01 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 288a New director appointed
21 Jun 2000 NEWINC Incorporation