HAPPY FINISH LIMITED

Company number 05144546

Date	Type	Description	View / Download
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2011	AP01	Appointment of Mr Jasvinder Singh Saini as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Stuart Waplington on 4 January 2011	(2 pages)
19 Nov 2010	CH03	Secretary's details changed for Mr Stuart Waplington on 8 January 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Stuart Waplington on 8 January 2010	(2 pages)
11 Oct 2010	AP03	Appointment of Mr Jasvinder Singh Saini as a secretary	(1 page)
24 Sep 2010	AD01	Registered office address changed from Harmile House, 54 St Marys Lane Upminster Essex RM14 2QT on 24 September 2010	(1 page)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Rainer Usselmann on 17 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Richard Tisdall on 17 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Christopher Roome on 17 June 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Stuart Waplington on 1 July 2009	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
07 Jul 2009	288c	Director and secretary's change of particulars / stuart waplington / 01/07/2009	(2 pages)
15 Jun 2009	363a	Return made up to 03/06/09; full list of members	(5 pages)
15 Jun 2009	288c	Director's change of particulars / christopher roome / 16/05/2009	(1 page)
02 Jun 2009	288c	Director's change of particulars / christopher roome / 16/05/2009	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
23 Oct 2008	288c	Director's change of particulars / christopher roome / 17/12/2005	(1 page)
13 Oct 2008	169	Gbp ic 100/80\29/09/08\gbp sr 20@1=20\	(2 pages)
04 Aug 2008	288a	Director appointed mr. Richard tisdall	(1 page)
25 Jul 2008	288c	Director and secretary's change of particulars / stuart waplington / 25/07/2008	(1 page)
25 Jul 2008	288c	Director and secretary's change of particulars / stuart waplington / 25/07/2008	(1 page)

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