BINNEYS INVESTMENTS LIMITED


Registered number: 00103992
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Name: BINNEYS INVESTMENTS LIMITED
BINNEYS INVESTMENTS LTD
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Incorporation Date: 1909-07-12

Company status: Active


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2015-01-28 ADOPT ARTICLES 05/01/2015 RES01
2015-07-14 09/07/15 FULL LIST AR01
2015-03-09 APPOINTMENT TERMINATED, DIRECTOR JANICE HAWKINS TM01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-09 APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS TM02
2014-07-21 09/07/14 FULL LIST AR01
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-19 09/07/13 FULL LIST AR01
2012-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE HAWKINS / 01/06/2012 CH01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-30 09/07/12 FULL LIST AR01
2011-07-26 09/07/11 FULL LIST AR01
2010-07-19 09/07/10 FULL LIST AR01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-07-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAWKINS / 01/06/2009 288c
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-20 REGISTERED OFFICE CHANGED ON 20/05/2009 FROMWAGSTAFFS RICHMOND HOUSEWALKERN ROADSTEVENAGEHERTFORDSHIRESG1 3QP 287
2008-07-18 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-11 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2006-07-31 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2005-09-02 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-21 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-23 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-09 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2001-07-13 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2001-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-09-04 COMPANY NAME CHANGEDBINNEY AND SON LIMITEDCERTIFICATE ISSUED ON 05/09/00 CERTNM
2000-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-07-13 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS 363s
1999-06-06 DIRECTOR RESIGNED 288b
1999-04-10 REGISTERED OFFICE CHANGED ON 10/04/99 FROM:COOK STREETCOVENTREYCV1 1JJ 287
1999-07-12 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS 363s
1999-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-07-07 RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS 363s
1998-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-02-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-03-20 DIRECTOR RESIGNED 288b
1997-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-07-04 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS 363s
1996-07-04 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS 363s
1996-01-09 NEW DIRECTOR APPOINTED 288
1996-02-15 REGISTERED OFFICE CHANGED ON 15/02/96 FROM:LINES HOUSE78 HIGH STREETSTEVENAGE,HERTSSG1 3DU 287
1996-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-07-12 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS 363s
1995-09-22 DIRECTOR'S PARTICULARS CHANGED 288
1995-04-04 SECRETARY'S PARTICULARS CHANGED 288
1995-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1994-10-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-11-23 DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2016-04-04 06:09:55