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HAPPENSTANCE LIMITED

Company number 01506482

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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)
16 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 May 1999	225	Accounting reference date extended from 31/07/98 to 31/12/98	View PDF Accounting reference date extended from 31/07/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Dec 1998	363s	Return made up to 14/12/98; full list of members	View PDF Return made up to 14/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT	View PDF Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT - link opens in a new window - 1 page (1 page)
30 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 10 pages (10 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
05 Jun 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 12 pages (12 pages)
25 Jan 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 5 pages (5 pages)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 11 pages (11 pages)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Sep 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 11 pages (11 pages)
28 Mar 1995	244	Delivery ext'd 3 mth 31/07/94	View PDF Delivery ext'd 3 mth 31/07/94 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
23 Dec 1994	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; no change of members
07 Sep 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1993
31 May 1994	244	Delivery ext'd 3 mth 31/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/07/93
05 Jan 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; no change of members
28 Jun 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1992
24 Dec 1992	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/92; full list of members
04 Jul 1992	AA	Full accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1991
03 Mar 1992	363s	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 03/03/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/91; no change of members

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