BEAN PROPERTY DEVELOPMENTS LIMITED

Company number 04708335

Date	Type	Description	View / Download
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
16 Mar 2006	363s	Return made up to 23/03/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
25 Apr 2005	363s	Return made up to 23/03/05; full list of members	(6 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
12 May 2004	288b	Director resigned	(1 page)
02 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
02 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 40 billing road northampton northamptonshire NN1 5BA	(1 page)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2003	88(2)R	Ad 18/08/03--------- £ si 98@1=98 £ ic 2/100	(3 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
23 Mar 2003	NEWINC	Incorporation	(13 pages)

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