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HAPPY DAYS CONSULTANCY LIMITED

Company number 04610445

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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)
16 Jul 2012 AD02 Register inspection address has been changed
16 Jul 2012 AP03 Appointment of Ian Mark Sanders as a secretary
16 Jul 2012 TM02 Termination of appointment of Sarah Karkeek as a secretary
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 CC04 Statement of company's objects
23 Apr 2012 TM01 Termination of appointment of Peter Davies as a director
29 Mar 2012 AA Accounts for a small company made up to 31 August 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Robin John Karkeek on 17 February 2011
13 Dec 2011 CH01 Director's details changed for Mrs Sarah Faith Karkeek on 17 February 2011
31 May 2011 AP01 Appointment of Mr Peter Richard Davies as a director
22 Mar 2011 AP01 Appointment of Ian Sanders as a director
22 Mar 2011 AP01 Appointment of Jacqueline Ann Arthur as a director
09 Feb 2011 AA Accounts for a small company made up to 31 August 2010
14 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from Unit 5 St Columb Industrial Estate, St Columb Major Cornwall TR9 6SQ on 14 January 2011
30 Apr 2010 MEM/ARTS Memorandum and Articles of Association
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2010 AA Accounts for a small company made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Robin John Karkeek on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Mrs Sarah Faith Karkeek on 1 December 2009
21 Jan 2009 AA Accounts for a medium company made up to 31 August 2008