HAPPEN FOSTERCARE LIMITED

Company number 04117111

Date	Type	Description	View / Download
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
08 Dec 2008	288a	Director appointed mr mark arnold croghan	(1 page)
15 Oct 2008	288a	Secretary appointed mr david william johnson	(1 page)
15 Oct 2008	288b	Appointment terminated secretary sanaya bhote	(1 page)
14 Jul 2008	288a	Director appointed kevin joseph mcneany	(8 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 02/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
12 May 2008	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
12 May 2008	288b	Appointment terminate, director and secretary sarah cruickshank logged form	(1 page)
12 May 2008	288b	Appointment terminated director and secretary carol henderson	(1 page)
12 May 2008	288b	Appointment terminated director brian henderson	(1 page)
12 May 2008	288a	Secretary appointed sanaya bhote	(8 pages)
12 May 2008	288a	Director appointed david johnson	(4 pages)
12 May 2008	288a	Director appointed stephen page	(8 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of freehold and leasehold property to directors 02/05/2008	(2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 6 west bar banbury oxfordshire OX16 9RR	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
04 Jan 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)