BEANS BEANS LIMITED



Company Documents

DateDescription
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013Annual return made up to 31 July 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012Annual return made up to 31 July 2012 with full list of shareholders

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

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06/10/116 October 2011Annual return made up to 31 July 2011 with full list of shareholders

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10/04/1110 April 2011PREVEXT FROM 31/07/2010 TO 31/12/2010

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010Annual return made up to 31 July 2010 with full list of shareholders

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WHITAKER / 31/07/2010

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23/09/0923 September 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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05/01/095 January 2009RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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17/01/0817 January 2008RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/08

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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27/10/0627 October 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/03/068 March 2006RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/04

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26/09/0326 September 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/10/0229 October 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/10/02

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29/08/0229 August 2002COMPANY NAME CHANGED FULL OF BEANS FURNISHINGS LIMITE D CERTIFICATE ISSUED ON 29/08/02; RESOLUTION PASSED ON 23/08/02

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18/08/0218 August 2002REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE OLD VICARAGE HAWKSWORTH ROAD SCARRINGTON NOTTINGHAM NG13 9BS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/09/015 September 2001NEW DIRECTOR APPOINTED

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28/08/0128 August 2001REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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28/08/0128 August 2001NEW SECRETARY APPOINTED

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28/08/0128 August 2001SECRETARY RESIGNED

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28/08/0128 August 2001DIRECTOR RESIGNED

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31/07/0131 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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