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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)
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
12 Sep 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
13 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
27 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
18 Feb 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
10 Nov 1987 287 Registered office changed on 10/11/87 from: 12 sherwood street london W1
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Request DocumentRegistered office changed on 10/11/87 from: 12 sherwood street london W1
01 Nov 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
01 Nov 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
25 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1986 287 Registered office changed on 15/10/86 from: anchor terrace southwark bridge london SE1 9HS
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Request DocumentRegistered office changed on 15/10/86 from: anchor terrace southwark bridge london SE1 9HS
27 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1972 NEWINC Incorporation