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HAPPYFIELD LIMITED

Company number 01856313

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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)
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Sep 2012 TM01 Termination of appointment of Gay Bedini as a director
02 Sep 2012 TM02 Termination of appointment of Gay Bedini as a secretary
30 Aug 2012 AD01 Registered office address changed from the Long Barn Flordon Road Newton Flotman Norwich Norfolk NR15 1QX on 30 August 2012
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Giorgio Bonomo as a director
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Dr Hanadi Kazkaz on 4 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Giorgio Bonomo on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Gay Bedini on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Dr Hanadi Kazkaz on 1 October 2008
05 Nov 2009 CH01 Director's details changed for Giorgio Bonomo on 1 October 2008
05 Nov 2009 CH03 Secretary's details changed for Gay Bedini on 1 October 2008
02 Dec 2008 363a Return made up to 04/11/08; full list of members
02 Dec 2008 288c Director and secretary's change of particulars / gay bedini / 01/10/2008