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BEAN RESEARCH LIMITED

Company number 04589401

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1
18 Nov 2009 CH01 Director's details changed for Mrs Lisa Sanders on 12 November 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
09 Dec 2008 288c Director's Change of Particulars / lisa garnett / 12/11/2008 / Title was: , now: mrs; Surname was: garnett, now: sanders; HouseName/Number was: , now: maypole cottage; Street was: maypole cottage, now: cole hill; Area was: cole hill, now:
28 May 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 13/11/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Dec 2006 363a Return made up to 13/11/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Nov 2005 363a Return made up to 13/11/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2003 363s Return made up to 13/11/03; full list of members
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288b Director resigned