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HEALEY & BAKER TRUSTEE LIMITED

Company number 03506678

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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)
30 Apr 2004 288b Secretary resigned
30 Apr 2004 363s Return made up to 26/03/04; full list of members
30 Apr 2004 288a New secretary appointed
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned
03 Oct 2003 288a New director appointed
22 Jul 2003 363s Return made up to 30/06/03; full list of members
08 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
28 Jan 2003 287 Registered office changed on 28/01/03 from: 29 st geroge street london W1A 3BG
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
23 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 23/07/02
04 Mar 2002 363s Return made up to 31/12/01; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
20 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Sep 2000 AA Full accounts made up to 30 April 2000
04 Feb 2000 363s Return made up to 28/01/00; full list of members
21 Oct 1999 AA Full accounts made up to 30 April 1999
05 Feb 1999 363s Return made up to 28/01/99; full list of members
04 Jan 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99
29 Sep 1998 288a New director appointed
25 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 287 Registered office changed on 22/09/98 from: 21 holborn viaduct london EC1A 2DY
21 Sep 1998 288b Secretary resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 288b Director resigned