BEANS BEANS LIMITED

Company number 04261754 ·

Dissolved

39 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
6 Oct 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Apr 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010 View document
24 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WHITAKER / 31/07/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Jan 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Jan 2008 RETURN 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 View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Oct 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Mar 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
28 Jul 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/04 View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
29 Oct 2002 RETURN 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 View document
29 Aug 2002 COMPANY NAME CHANGED FULL OF BEANS FURNISHINGS LIMITE D CERTIFICATE ISSUED ON 29/08/02; RESOLUTION PASSED ON 23/08/02 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE OLD VICARAGE HAWKSWORTH ROAD SCARRINGTON NOTTINGHAM NG13 9BS View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 SECRETARY RESIGNED View document
28 Aug 2001 DIRECTOR RESIGNED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View document
31 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document