- Company Overview for BINCELLAR LIMITED (06498578)
- Filing history for BINCELLAR LIMITED (06498578)
- People for BINCELLAR LIMITED (06498578)
- More for BINCELLAR LIMITED (06498578)
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 Jan 2013 | AD01 | Registered office address changed from Anstey Park House, Anstey Road Alton Hampshire GU34 2RL on 7 January 2013 | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
12 Oct 2012 | AP01 | Appointment of Mrs Victoria Vladimirovna Greenhalgh as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Victoria Greenhalgh as a director | |
11 Oct 2012 | AP01 | Appointment of Paul Robert Greenhalgh as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Michael Stead as a director | |
14 Sep 2012 | CH01 | Director's details changed for Michael Stead on 9 February 2012 | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
12 May 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
05 May 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 20 November 2009
|
|
11 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2010 | CC04 | Statement of company's objects | |
02 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
07 May 2009 | 363a | Return made up to 08/02/09; full list of members | |
11 Feb 2009 | 288a | Director appointed michael stead | |
05 Jun 2008 | 88(2) | Ad 19/05/08\gbp si 1@1=1\gbp ic 2/3\ | |
05 Jun 2008 | 88(2) | Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\ | |
08 Feb 2008 | NEWINC | Incorporation |