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HEALTHY BEAST ENTERPRISE LTD

Company number 03907105

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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)
08 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Ms Karen Francesca Bourdon on 1 February 2010	View PDF Director's details changed for Ms Karen Francesca Bourdon on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Lorretta Perrella on 1 February 2010	View PDF Director's details changed for Lorretta Perrella on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	288b	Appointment terminated director ian smith	View PDF Appointment terminated director ian smith - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 May 2008	363s	Return made up to 14/01/08; no change of members	View PDF Return made up to 14/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Interest in sec 317 24/02/06
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 27/02/06--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: edelman house 1238 high road london N20 0LH	View PDF Registered office changed on 19/05/05 from: edelman house 1238 high road london N20 0LH - link opens in a new window - 1 page (1 page)

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