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BEANSTORE LIMITED

Company number 03509708

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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)
19 Dec 2014 TM02 Termination of appointment of Arthur David Patrick Barlow as a secretary on 30 November 2014
25 Nov 2014 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,660,000
13 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AP03 Appointment of Arthur David Patrick Barlow as a secretary
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 May 2012 TM02 Termination of appointment of Colin Reid as a secretary
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 13/02/09; no change of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Mar 2008 363s Return made up to 13/02/08; no change of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 13/02/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 May 2006 363s Return made up to 13/02/06; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 13/02/05; full list of members
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution