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BEANSCENE LIMITED

Company number SC199821

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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)
17 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2007 363s Return made up to 13/09/07; full list of members
09 May 2007 288b Director resigned
18 Apr 2007 AA Accounts for a small company made up to 30 November 2005
28 Nov 2006 363s Return made up to 13/09/06; full list of members
17 Oct 2005 363s Return made up to 13/09/05; full list of members
21 Jun 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05
31 May 2005 AA Total exemption small company accounts made up to 31 May 2004
03 May 2005 287 Registered office changed on 03/05/05 from: the basement 9 clairmont gardens glasgow G3 7LW
31 Mar 2005 CERTNM Company name changed the bean scene LIMITED\certificate issued on 31/03/05
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
16 Nov 2004 363s Return made up to 13/09/04; full list of members
16 Nov 2004 363(288) Secretary's particulars changed
12 Nov 2004 88(2)R Ad 08/11/04--------- £ si 146@1=146 £ ic 5494/5640
12 Nov 2004 123 Nc inc already adjusted 08/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 88(2)R Ad 21/05/04--------- £ si 25@1=25 £ ic 5469/5494
18 Jun 2004 88(2)R Ad 21/05/04--------- £ si 387@1=387 £ ic 5082/5469
17 Jun 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 19/04/04--------- £ si 2335@1=2335 £ ic 2747/5082
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name