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BEAN LEISURE (HOLDINGS) LTD

Company number 07560242

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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)
21 May 2013	AD01	Registered office address changed from St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF United Kingdom on 21 May 2013	View PDF Registered office address changed from St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	MR01	Registration of charge 075602420007	View PDF Registration of charge 075602420007 - link opens in a new window - 14 pages (14 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Stephanie Thomson as a director	View PDF Termination of appointment of Stephanie Thomson as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP01	Appointment of Mr David Melvin Haycox as a director	View PDF Appointment of Mr David Melvin Haycox as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr Andrew Longman as a director	View PDF Appointment of Mr Andrew Longman as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	CH01	Director's details changed for Miss Stephanie Jayne Thomson on 11 October 2011	View PDF Director's details changed for Miss Stephanie Jayne Thomson on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	CERTNM	Company name changed bean leisure LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-11	View PDF Company name changed bean leisure LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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