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MCBEAN'S LIMITED

Company number 02777331

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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)
21 Jan 2003 363s Return made up to 06/01/03; full list of members
12 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Jan 2002 363s Return made up to 06/01/02; full list of members
26 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
26 Jan 2000 363s Return made up to 06/01/00; full list of members
21 Feb 1999 AA Accounts for a small company made up to 30 April 1998
18 Jan 1999 363s Return made up to 06/01/99; no change of members
29 Jan 1998 363s Return made up to 06/01/98; no change of members
15 Jan 1998 AA Accounts for a small company made up to 30 April 1997
27 Jan 1997 363s Return made up to 06/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1996 AA Accounts for a small company made up to 30 April 1996
17 Jan 1996 363s Return made up to 06/01/96; no change of members
18 Dec 1995 AA Accounts for a small company made up to 30 April 1995
11 Jan 1995 363s Return made up to 06/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/95; no change of members
08 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
03 Feb 1994 363s Return made up to 06/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/94; full list of members
22 Oct 1993 88(2)R Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
24 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Mar 1993 287 Registered office changed on 24/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
15 Mar 1993 CERTNM Company name changed landra LIMITED\certificate issued on 16/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed landra LIMITED\certificate issued on 16/03/93
15 Mar 1993 CERTNM Company name changed\certificate issued on 15/03/93