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HAPPY PET PRODUCTS LIMITED

Company number 04246736

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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)
29 Jul 2008 363a Return made up to 05/07/08; full list of members
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288b Secretary resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: 2ND floor 32 wigmore street london W1U 2RP
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 05/07/07; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 05/07/06; full list of members
05 Sep 2005 363a Return made up to 05/07/05; full list of members
05 Sep 2005 190 Location of debenture register
05 Sep 2005 353 Location of register of members
29 Jun 2005 AA Accounts for a small company made up to 31 December 2004
22 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 363s Return made up to 05/07/04; full list of members
05 Oct 2003 288a New secretary appointed
05 Oct 2003 288b Secretary resigned
08 Sep 2003 363a Return made up to 05/07/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
26 Jun 2002 395 Particulars of mortgage/charge