HAPPY EATER LIMITED

Company number 01065868

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 755,049	(4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 May 2010	SH20	Statement by Directors	(1 page)
12 May 2010	CAP-SS	Solvency Statement dated 29/04/10	(1 page)
12 May 2010	SH19	Statement of capital on 12 May 2010 GBP 1	(4 pages)
12 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	(17 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(8 pages)
02 Jul 2008	AUD	Auditor's resignation	(1 page)
20 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)