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THE BEANSTALK GROUP UK LIMITED

Company number 04159987

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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)
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of William Kehoe as a director
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Michael Stone on 18 February 2010
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr William Harold Kehoe on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Ciaran Coyle on 1 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 14/02/09; full list of members
20 Jan 2009 288b Appointment terminated director anthony wreford
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth in accord with section 175 5 a 01/10/2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 (5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 288a Director appointed mr william harold kehoe
06 Jun 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 88(2) Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\
15 Feb 2008 363a Return made up to 14/02/08; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
21 May 2007 AUD Auditor's resignation
19 Feb 2007 363a Return made up to 14/02/07; full list of members