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BINNIES UK LIMITED

Company number 03163649

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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)
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
25 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
04 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 288b Director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 363s Return made up to 23/02/03; full list of members
  • 363(287) ‐ Registered office changed on 15/04/03
15 Apr 2003 88(2)R Ad 08/04/03--------- £ si 998@1=998 £ ic 2/1000
07 Jan 2003 CERTNM Company name changed paterson candy LIMITED\certificate issued on 07/01/03
12 Jul 2002 MISC Section 394
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 26/06/02
26 Jun 2002 MISC Section 394
15 May 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 23/02/02; full list of members
26 Oct 2001 288c Director's particulars changed
26 Apr 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed