H A BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MISS FLORENCE ROSARIA BEAN |
| 14/03/1314 March 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GARDINER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/12/1128 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1120 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 03/01/113 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BEAN |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY BEAN / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANTHONY BEAN / 01/10/2009 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/109 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY LORRAINE BEAN |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM THE MOORINGS 30 BROADSHARD CREWKERNE SOMERSET TA18 7NF |
| 12/06/0812 June 2008 | SECRETARY APPOINTED JACQUELINE LOUISE GARDINER |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BEAN / 20/03/2008 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 HILL FARM HOUSE DINNINGTON HINTON ST. GEORGE SOMERSET TA17 8TG |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 HILL FARM HOUSE, DINNINGTON HINTON ST GEORGE SOMERSET TA17 8TG |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 HILL FARM HOUSE, DINNINGTON HINTON ST GEORGE SOMERSET TA17 8TG |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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