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BEANIES CAFE BAR LIMITED

Company number 04280157

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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)
27 Sep 2005 287 Registered office changed on 27/09/05 from: c/o malcolm reid & co caudle street high street henfield west sussex BN5 9DQ
11 Jan 2005 AA Total exemption small company accounts made up to 30 September 2003
07 Sep 2004 363s Return made up to 03/09/04; full list of members
26 Oct 2003 363s Return made up to 03/09/03; full list of members
14 Aug 2003 288b Director resigned
28 Apr 2003 288a New director appointed
11 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Dec 2002 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2001 395 Particulars of mortgage/charge
29 Oct 2001 288a New director appointed
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 288a New director appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed
27 Sep 2001 CERTNM Company name changed speed 8931 LIMITED\certificate issued on 27/09/01
25 Sep 2001 287 Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ
03 Sep 2001 NEWINC Incorporation