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BINN FARM LIMITED

Company number SC076439

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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)
28 Jun 2002 288b Director resigned
21 Mar 2002 AA Accounts for a small company made up to 30 November 2000
21 Feb 2002 288b Director resigned
25 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Dec 2001 288a New director appointed
01 Mar 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 30 November 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
11 Nov 1999 AA Accounts for a small company made up to 30 November 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 30 November 1997
19 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1997 AA Accounts for a small company made up to 31 October 1996
14 May 1997 225 Accounting reference date extended from 31/10/97 to 30/11/97
13 Feb 1997 288c Secretary's particulars changed;director's particulars changed
03 Feb 1997 363s Return made up to 31/12/96; full list of members
27 Aug 1996 88(2)R Ad 25/07/96--------- £ si 400000@1=400000 £ ic 939000/1339000
01 Jul 1996 AA Accounts for a small company made up to 31 October 1995
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 1000000/2000000 17/06/96
09 Jan 1996 363s Return made up to 31/12/95; full list of members
08 Jan 1996 287 Registered office changed on 08/01/96 from: binn farm, glenfarg, perthshire, PH2 9PX
23 Aug 1995 AA Accounts for a small company made up to 31 October 1994
14 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities