BEANESIDE MANAGEMENT COMPANY LIMITED
Company number 02313672
- Company Overview for BEANESIDE MANAGEMENT COMPANY LIMITED (02313672)
- Filing history for BEANESIDE MANAGEMENT COMPANY LIMITED (02313672)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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13 Nov 2015 | AP01 | Appointment of Mr Thomas James Loveridge as a director on 10 May 2015 | |
18 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | TM01 | Termination of appointment of Anita Naidoo as a director on 29 June 2014 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
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02 Nov 2013 | CH03 | Secretary's details changed for Mr John Alfred Tipping on 19 October 2013 | |
03 Oct 2013 | AP01 | Appointment of Mrs Anita Naidoo as a director | |
29 Sep 2013 | TM01 | Termination of appointment of Denise Hodgson as a director | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
22 Oct 2012 | CH01 | Director's details changed for Mr Alan Paul Kenneth Charles Hodgson on 19 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mrs Denise Ann Hodgson on 19 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mr Richard Jones on 19 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mrs Elaine King on 19 October 2012 | |
22 Oct 2012 | CH03 | Secretary's details changed for John Alfred Tipping on 19 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mr Christopher John Mellish on 19 October 2012 | |
21 Oct 2012 | AD01 | Registered office address changed from C/O Mrs E King 1 the Beaneside High Street Watton at Stone Hertfordshire SG14 3TS United Kingdom on 21 October 2012 | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
08 Nov 2010 | CH01 | Director's details changed for Mr Richard Jones on 7 November 2010 | |
08 Nov 2010 | CH01 | Director's details changed for Mr Christopher John Mellish on 7 November 2010 |