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BEAN PROPERTY DEVELOPMENTS LIMITED

Company number 04708335

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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)
08 May 2012	CH01	Director's details changed for Benjamin John Thomason on 22 March 2012	View PDF Director's details changed for Benjamin John Thomason on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from C/O Mr Ben Thomason 19 Sunningwell Road Oxford OX1 4SZ England on 8 May 2012	View PDF Registered office address changed from C/O Mr Ben Thomason 19 Sunningwell Road Oxford OX1 4SZ England on 8 May 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	CAP-SS	Solvency statement dated 07/12/11	View PDF Solvency statement dated 07/12/11 - link opens in a new window - 1 page (1 page)
13 Jan 2012	SH06	Cancellation of shares. Statement of capital on 13 January 2012 GBP 100	View PDF Cancellation of shares. Statement of capital on 13 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	CH01	Director's details changed for Benjamin John Thomason on 12 May 2011	View PDF Director's details changed for Benjamin John Thomason on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AD01	Registered office address changed from Mount Pleasant Winslow Road Nash Milton Keynes MK17 0EJ on 13 May 2011	View PDF Registered office address changed from Mount Pleasant Winslow Road Nash Milton Keynes MK17 0EJ on 13 May 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	288c	Director's change of particulars / benjamin thomason / 09/04/2009	View PDF Director's change of particulars / benjamin thomason / 09/04/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 2 greystones cottages main street maids moreton MK18 1QU	View PDF Registered office changed on 18/06/2008 from 2 greystones cottages main street maids moreton MK18 1QU - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 May 2007	88(2)R	Ad 22/04/07--------- £ si 80@1=80 £ ic 100/180	View PDF Ad 22/04/07--------- £ si 80@1=80 £ ic 100/180 - link opens in a new window - 2 pages (2 pages)
22 May 2007	123	Nc inc already adjusted 22/04/07	View PDF Nc inc already adjusted 22/04/07 - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividends 22/04/07
22 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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