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HEALEY & BAKER LIMITED

Company number 02283166

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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)
29 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
17 Jun 2003 363s Return made up to 31/05/03; full list of members
10 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jan 2003 287 Registered office changed on 28/01/03 from: 29 st george street london W1A 3BG
01 Oct 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
09 Nov 2001 363s Return made up to 11/09/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
15 Mar 2000 AA Full accounts made up to 31 December 1999
08 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
27 Sep 1999 288b Director resigned
16 Sep 1999 288a New director appointed
16 Sep 1999 363s Return made up to 11/09/99; no change of members
07 Sep 1999 AA Full accounts made up to 30 April 1999
06 Oct 1998 363s Return made up to 11/09/98; full list of members
26 Aug 1998 AA Full accounts made up to 30 April 1998
09 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 AA Full accounts made up to 30 April 1997
22 Nov 1996 363s Return made up to 31/10/96; no change of members
15 Sep 1996 AA Full accounts made up to 30 April 1996