- Company Overview for BEAN INVESTMENTS LIMITED (05803115)
- Filing history for BEAN INVESTMENTS LIMITED (05803115)
- People for BEAN INVESTMENTS LIMITED (05803115)
- More for BEAN INVESTMENTS LIMITED (05803115)
| 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) |
|---|---|---|---|
| 28 May 2014 | CH03 | Secretary's details changed for Mr Damian William Colin Woodward on 22 November 2013 | |
| 30 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 10 Aug 2012 | AD01 | Registered office address changed from 170-172 Victoria Street London SW1E 5LB on 10 August 2012 | |
| 29 May 2012 | AA01 | Current accounting period extended from 31 May 2012 to 30 November 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 16 Jul 2010 | TM01 | Termination of appointment of Robert Newton as a director | |
| 11 Jun 2010 | AR01 | Annual return made up to 3 May 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 Jul 2009 | 363a | Return made up to 31/05/09; no change of members | |
| 28 Jul 2009 | 288c | Director's change of particulars / robert newton / 22/07/2009 | |
| 28 Jul 2009 | 288c | Director and secretary's change of particulars / damian woodward / 22/07/2009 | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 28 broadway london SW1H 9JX | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 29 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 28 May 2008 | 288c | Director's change of particulars / robert newton / 01/10/2007 | |
| 27 May 2008 | 287 | Registered office changed on 27/05/2008 from 57B catherine place london SW1E 6DY | |
| 31 May 2007 | 88(2)R | Ad 04/05/06--------- £ si 2@1=2 | |
| 30 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 29 May 2007 | 123 | £ nc 1/2 04/05/06 | |
| 29 May 2007 | 287 | Registered office changed on 29/05/07 from: 53 warwick way london SW1V 1QS |