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DOUBLE HAPPINESS LIMITED

Company number 03262304

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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)
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jehanne De Biolley on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Gauthier Marthe De Biolley on 1 October 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / jehanne de biolley / 30/06/2008
06 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from 33 beauchamp place london SW3 1NU
07 Feb 2008 AA Total exemption full accounts made up to 30 June 2006
03 Dec 2007 363a Return made up to 11/10/07; full list of members
12 Jan 2007 363a Return made up to 11/10/06; full list of members
05 Jan 2007 288a New secretary appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: 1 lumley street mayfair londont W1K 6TT
05 Jan 2007 288b Secretary resigned
13 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
27 Oct 2005 363a Return made up to 11/10/05; full list of members