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PHILIP BINFIELD LIMITED

Company number 01015442

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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)
10 Jul 1998 AA Full accounts made up to 31 March 1998
08 Dec 1997 363s Return made up to 17/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/97
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288a New secretary appointed
22 Jul 1997 AA Full accounts made up to 31 March 1997
16 Dec 1996 363s Return made up to 17/12/96; full list of members
30 Jul 1996 AA Full accounts made up to 31 March 1996
19 Jan 1996 88(2)R Ad 29/12/95--------- £ si 99000@1=99000 £ ic 1000/100000
19 Jan 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
19 Jan 1996 123 £ nc 1000/100000 29/12/95
19 Jan 1996 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
21 Dec 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
21 Dec 1995 363s Return made up to 17/12/95; no change of members
22 Nov 1995 288 New director appointed
23 Dec 1994 363s Return made up to 17/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; change of members
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1994 363s Return made up to 17/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; full list of members
08 Jul 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
05 Jan 1993 363s Return made up to 17/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/92; no change of members
16 Jul 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
19 Dec 1991 363b Return made up to 17/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/91; full list of members
12 Jul 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
21 Dec 1990 363 Return made up to 17/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/90; full list of members