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HAPPY HARRY HOLDINGS LIMITED

Company number 02182255

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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)
23 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
12 Sep 1994 288 Director resigned
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 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
02 Jun 1994 AA Full accounts made up to 31 December 1992
29 Apr 1994 363s Return made up to 31/12/93; no change of members
02 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
12 Feb 1993 363s Return made up to 31/12/92; full list of members
08 Feb 1993 AA Full accounts made up to 31 December 1991
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
23 Mar 1992 363a Return made up to 31/12/91; no change of members
17 Mar 1992 AA Full group accounts made up to 31 December 1990
24 Feb 1991 AA Full group accounts made up to 31 December 1989
08 Jan 1991 363 Return made up to 31/12/90; full list of members
25 May 1990 363 Return made up to 31/12/89; full list of members
08 Mar 1990 AA Full group accounts made up to 31 December 1988
09 Oct 1989 SA Statement of affairs
28 Sep 1989 88(2)C Wd 25/09/89 ad 23/09/88--------- £ si 98@1
04 May 1989 363 Return made up to 31/12/88; full list of members
01 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988 287 Registered office changed on 24/08/88 from: 124-128 city road london EC1V 2NJ
24 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1988 CERTNM Company name changed dukeville LIMITED\certificate issued on 15/08/88
12 Aug 1988 CERTNM Company name changed\certificate issued on 12/08/88