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HEALTHY BEAST LIMITED

Company number 04844472

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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 Sep 2009	288a	Secretary appointed karen francesca bourdon	View PDF Secretary appointed karen francesca bourdon - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 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 - 6 pages (6 pages)
26 Aug 2008	363s	Return made up to 24/07/08; no change of members	View PDF Return made up to 24/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
30 May 2008	288b	Appointment terminated secretary kenilworth trading LIMITED	View PDF Appointment terminated secretary kenilworth trading LIMITED - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	363s	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed - 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 - 5 pages (5 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)
10 Aug 2006	363s	Return made up to 24/07/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/07/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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 - 6 pages (6 pages)
13 Oct 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	363s	Return made up to 24/07/05; 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 24/07/05; 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)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: edelman house, 1238 high road whetstone london N20 0LH	View PDF Registered office changed on 19/05/05 from: edelman house, 1238 high road whetstone london N20 0LH - link opens in a new window - 1 page (1 page)
06 Sep 2004	363a	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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