BEANSTORE LIMITED

Company number 03509708

Date	Type	Description	View / Download
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	363s	Return made up to 13/02/04; full list of members	(6 pages)
25 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
25 Feb 2003	363s	Return made up to 13/02/03; full list of members	(6 pages)
31 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
26 Feb 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
22 Feb 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
29 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
24 Feb 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
23 Jun 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
10 Mar 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
12 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 1660000@1=1660000 £ ic 2/1660002	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 120 east road london N1 6AA	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)