PEAS AND BEANS LIMITED

Company Documents

DateDescription
04/02/154 February 2015 31/03/14 TOTAL EXEMPTION FULL

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04/01/154 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/01/1116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PUGH / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON BOULTON / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOUIS AVERN LEAKEY / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROCKLEY WILSON / 31/12/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 DIRECTOR RESIGNED SANDRA HOOPER

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 CERT FORM 882 REC IN ERR 230299

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/02/9923 February 1999 NC INC ALREADY ADJUSTED 16/07/97

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23/02/9923 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/01/9525 January 1995 DIRECTOR RESIGNED

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25/01/9525 January 1995 DIRECTOR RESIGNED

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01/02/941 February 1994 ;DIRECTOR RESIGNED

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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23/06/9323 June 1993 NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/02/9218 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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27/01/9227 January 1992 NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/01/9024 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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20/02/8920 February 1989 RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/04/8811 April 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/02/8817 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8731 August 1987 PUC2 25000 @ �1 ORD 13/12/85

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31/08/8731 August 1987 88(3) 25000 @ �1 ORD 13/12/85

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/11/8621 November 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: G OFFICE CHANGED 21/11/86 169 WEST GEORGE STREET GLASGOW G2 2LA

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21/11/8621 November 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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