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BINOMIAL GROUP LIMITED

Company number 03675407

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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)
03 Dec 2008 363a Return made up to 27/11/08; full list of members
28 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jan 2008 AUD Auditor's resignation
05 Dec 2007 363a Return made up to 27/11/07; full list of members
23 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jan 2007 169 £ sr 3@1 24/11/06
03 Jan 2007 363s Return made up to 27/11/06; full list of members
18 May 2006 169 £ ic 197950/195019 28/04/06 £ sr 2931@1=2931
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 27/11/05; full list of members
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
13 Oct 2005 169 £ ic 274164/197950 30/09/05 £ sr 76214@1=76214