- Company Overview for HAPPYKEEP LIMITED (02595300)
- Filing history for HAPPYKEEP LIMITED (02595300)
- People for HAPPYKEEP LIMITED (02595300)
- Charges for HAPPYKEEP LIMITED (02595300)
- More for HAPPYKEEP LIMITED (02595300)
| 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) |
|---|---|---|---|
| 22 May 1997 | 363s | Return made up to 26/03/97; full list of members | |
| 12 May 1997 | 244 | Delivery ext'd 3 mth 31/07/96 | |
| 10 Apr 1997 | 287 | Registered office changed on 10/04/97 from: 5, arlington street, london. SW1A 5RA. | |
| 12 Feb 1997 | AA | Accounts for a small company made up to 31 July 1995 | |
| 12 Apr 1996 | 288 | Secretary resigned;director resigned | |
| 12 Apr 1996 | 288 | New secretary appointed;new director appointed | |
| 26 Mar 1996 | 395 | Particulars of mortgage/charge | |
| 10 Nov 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
| 22 May 1995 | 244 | Delivery ext'd 3 mth 31/07/94 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 27 Jul 1994 | AA |
Accounts for a small company 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 DocumentAccounts for a small company made up to 31 July 1993 |
| 25 Feb 1994 | 395 | Particulars of mortgage/charge | |
| 25 Feb 1994 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Jul 1993 | 363s |
Return made up to 26/03/93; 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 26/03/93; no change of members |
| 05 Nov 1992 | 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 |
| 25 Jun 1992 | 363s |
Return made up to 26/03/92; full list 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 26/03/92; full list of members |
| 12 May 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
| 08 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 27 Jun 1991 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 21 May 1991 | 288 | Director resigned;new director appointed | |
| 21 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 21 May 1991 | 287 |
Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/05/91 from: 2 baches street london N1 6UB |
| 26 Mar 1991 | NEWINC | Incorporation |