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J.J. BEANO'S LIMITED

Company number 04666521

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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)
28 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 5-6 northumberland buildings queen square bath avon BA1 2JE
16 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned;director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 287 Registered office changed on 24/05/06 from: springfield house church end great rollright oxfordshire OX7 5RX
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 363s Return made up to 14/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 14/02/05; full list of members
06 Oct 2004 88(2)R Ad 06/04/04--------- £ si 90000@.01=900 £ ic 10000/10900
06 Oct 2004 88(2)R Ad 12/02/04--------- £ si 90000@.01
06 Oct 2004 88(2)R Ad 12/02/04--------- £ si 45000@.01
06 Oct 2004 88(2)R Ad 12/02/04--------- £ si 675000@.01
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 11/02/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 123 £ nc 1000/91001 11/02/04
12 Aug 2004 363s Return made up to 14/02/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
12 Nov 2003 88(2)R Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
10 Jul 2003 288a New director appointed