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HAPPY BIRTHDAYS LTD

Company number 05233243

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2009 AD01 Registered office address changed from 23, Happy Birthdays Watford Road Birmingham B30 1JB on 30 November 2009
23 Mar 2009 288b Appointment Terminated Secretary nicola hall
25 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2008 287 Registered office changed on 06/02/08 from: 20 hadcroft road stourbridge west midlands DY9 7LR
11 Oct 2007 363a Return made up to 16/09/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 16/09/06; full list of members
10 Oct 2005 363a Return made up to 16/09/05; full list of members
11 Feb 2005 288c Secretary's particulars changed
03 Feb 2005 395 Particulars of mortgage/charge
25 Jan 2005 288a New secretary appointed
12 Jan 2005 288c Director's particulars changed
12 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
04 Jan 2005 288b Secretary resigned
14 Dec 2004 287 Registered office changed on 14/12/04 from: 567 hertford road enfield middlesex EN3 5UL
02 Dec 2004 CERTNM Company name changed bargain birthdays LIMITED\certificate issued on 02/12/04
20 Oct 2004 287 Registered office changed on 20/10/04 from: 16 saint john street london EC1M 4NT
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
16 Sep 2004 NEWINC Incorporation