HAPPY DAYS CONSULTANCY LIMITED

Company number 04610445

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director william hodgins	(1 page)
08 Jan 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jan 2008	AA	Accounts for a medium company made up to 31 August 2007	(19 pages)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	(4 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	122	£ ic 400000/340000 07/12/06 £ sr 60000@1=60000	(1 page)
16 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
19 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: unit 2 F2 business park treoggan industrial estate newquay cornwall TR7 2SX	(1 page)
15 Mar 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
06 Jan 2006	363s	Return made up to 06/12/05; full list of members	(7 pages)
11 Mar 2005	AA	Accounts for a small company made up to 31 August 2004	(8 pages)
10 Feb 2005	363s	Return made up to 06/12/04; full list of members	(7 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
06 Feb 2004	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
30 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 399996@1	(2 pages)
30 Jan 2004	88(2)R	Ad 08/10/03--------- £ si 1@1	(2 pages)
17 Jan 2004	88(2)R	Ad 30/11/03--------- £ si 2@1	(2 pages)
17 Jan 2004	123	Nc inc already adjusted 05/12/03	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 05/12/03
17 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities