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BEANPLANET LTD

Company number 03238038

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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)
02 May 2006 CERTNM Company name changed comtech contracts LTD\certificate issued on 29/04/06
07 Feb 2006 287 Registered office changed on 07/02/06 from: 72 bilton road perivale middlesex UB6 7DE
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 15/08/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
08 Sep 2004 363s Return made up to 15/08/04; full list of members
05 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 15/08/02; full list of members
11 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 15/08/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 March 2000
23 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2000 AA Full accounts made up to 31 March 1999
08 Sep 1999 363s Return made up to 15/08/99; full list of members
12 Jul 1999 88(2)R Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100
15 Dec 1998 AA Full accounts made up to 31 March 1998
20 Aug 1998 363s Return made up to 15/08/98; no change of members
12 Jan 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 15/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 May 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
04 Mar 1997 287 Registered office changed on 04/03/97 from: suites 6/7 research house fraser road perivale middlesex UB6 7AQ
16 Oct 1996 287 Registered office changed on 16/10/96 from: research house fraser road perivale middlesex UB6 7AQ
19 Sep 1996 288 New secretary appointed