HAPPY CHILD LIMITED

Company number 03302206

Date	Type	Description	View / Download
11 Feb 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
27 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(19 pages)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
26 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
26 Jan 2003	122	Conve 29/11/01	(1 page)
26 Jan 2003	122	S-div 29/11/01	(1 page)
26 Jan 2003	88(2)R	Ad 29/11/01--------- £ si 100@1	(2 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2003	123	Nc inc already adjusted 29/11/01	(1 page)
21 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
21 May 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Feb 2002	88(2)R	Ad 29/11/01--------- £ si 100@1	(2 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2002	123	Nc inc already adjusted 29/11/01	(1 page)
07 Feb 2002	363a	Return made up to 14/01/02; full list of members	(7 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 29/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)