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JOHN+CAROLINE BINGHAM LIMITED

Company number 05550342

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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)
13 Sep 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 13 September 2011
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
14 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment terminated director and secretary david cunnington
29 Sep 2008 288b Appointment terminated director david calverley
29 Sep 2008 288b Appointment terminated director steven taylor
02 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 31/08/07; full list of members
05 Sep 2007 353 Location of register of members
03 Aug 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
12 Sep 2006 363a Return made up to 31/08/06; full list of members
14 Jun 2006 288a New director appointed