- Company Overview for THE HEALTHY BISCUIT COMPANY LTD (05183392)
- Filing history for THE HEALTHY BISCUIT COMPANY LTD (05183392)
- People for THE HEALTHY BISCUIT COMPANY LTD (05183392)
- Charges for THE HEALTHY BISCUIT COMPANY LTD (05183392)
- More for THE HEALTHY BISCUIT COMPANY LTD (05183392)
| 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) |
|---|---|---|---|
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 30 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AD01 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancs BB1 6AY on 19 July 2012 | |
| 26 Sep 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Apr 2011 | AD01 | Registered office address changed from Douglas Bank Cottage Hall Lane Marylebone Wigan WN1 2SE on 26 April 2011 | |
| 26 Apr 2011 | AP03 | Appointment of Jackie Lowndes as a secretary | |
| 26 Apr 2011 | AP01 | Appointment of Graham Ian Butler as a director | |
| 26 Apr 2011 | TM02 | Termination of appointment of Anne Jones as a secretary | |
| 26 Apr 2011 | TM01 | Termination of appointment of Philip Jones as a director | |
| 26 Apr 2011 | TM01 | Termination of appointment of Emma Smith as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Emma Louise Smith on 19 July 2010 | |
| 25 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from douglas bank ccottage hall lane marylebone wigan WN1 2SE | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Aug 2008 | 363s | Return made up to 19/07/08; no change of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Aug 2007 | 363s | Return made up to 19/07/07; no change of members | |
| 30 Aug 2006 | 363a | Return made up to 19/07/06; full list of members |