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ALASTAIR BINNIE ARCHITECTURE & ENVIRONMENT LTD.

Company number 04658152

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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)
23 Aug 2010 TM01 Termination of appointment of Dieter Jandausch as a director
24 Jun 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Alastair Binnie on 6 February 2010
24 Jun 2010 CH03 Secretary's details changed for Alastair Binnie on 6 February 2010
24 Jun 2010 88(2) Capitals not rolled up
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 06/02/09; full list of members
28 Sep 2009 288c Director's change of particulars / dieter jandausch / 01/06/2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 122 S-div
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 288a Director appointed dieter jandausch
25 Apr 2008 363s Return made up to 06/02/07; change of members
25 Apr 2008 363s Return made up to 06/02/08; change of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 122 S-div 31/01/08
29 Jan 2008 363s Return made up to 06/02/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 06/02/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 06/02/04; full list of members
25 Nov 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04