HAPPOLD CONSULTING LIMITED

Company number 03895873

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
06 Mar 2014	AP03	Appointment of Mrs Delia Conway as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Pamela Penkman as a secretary	(1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
05 Dec 2013	AA	Full accounts made up to 30 April 2013	(13 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2013	AP01	Appointment of Mr Michael Frank Williamson as a director	(2 pages)
05 Jul 2013	MR01	Registration of charge 038958730002	(51 pages)
04 Jul 2013	AP01	Appointment of Mr Alasdair Lawrie Robertson as a director	(2 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
02 Aug 2012	TM01	Termination of appointment of Martin Duffy as a director	(1 page)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
30 Jan 2012	TM01	Termination of appointment of David Wookey as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
15 Dec 2011	TM01	Termination of appointment of David Thompson as a director	(1 page)
24 Jan 2011	AA	Full accounts made up to 30 April 2010	(12 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(7 pages)
30 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jun 2009	288a	Director appointed martin duffy	(2 pages)
26 Feb 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
06 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)