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HAPPY EATER LIMITED

Company number 01065868

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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)
14 Sep 1998 363a Return made up to 01/09/98; full list of members
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
28 Jan 1998 AA Accounts made up to 30 September 1997
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997 363a Return made up to 01/09/97; full list of members
15 May 1997 363a Return made up to 31/03/97; full list of members
22 Jan 1997 353 Location of register of members
20 Jan 1997 AA Accounts made up to 30 September 1996
09 Oct 1996 AA Accounts made up to 31 January 1996
22 Aug 1996 288 Secretary resigned;director resigned
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 New director appointed
19 Jul 1996 288 Secretary resigned;director resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
25 Apr 1996 288 Secretary resigned;director resigned
23 Apr 1996 363x Return made up to 31/03/96; full list of members
28 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1995 AA Accounts made up to 31 January 1995
26 Apr 1995 363x Return made up to 31/03/95; full list of members
21 Apr 1995 353 Location of register of members
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1995 288 New secretary appointed;new director appointed
01 Mar 1995 288 Director resigned