HAPPY CHILD (SOUTHWARK) LIMITED

Company number 06587717

Date	Type	Description	View / Download
16 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Charles Edmund Patrick Eggleston as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mrs Clare Elizabeth Wilson as a director	(2 pages)
11 Apr 2014	AP03	Appointment of Mrs Clare Elizabeth Wilson as a secretary	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Nicholas Penter as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Tracey Storey as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Nicholas Penter as a secretary	(1 page)
09 Apr 2014	AD01	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 9 April 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AP01	Appointment of Ms Tracey Anne Storey as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Alexander Miller as a director	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Aug 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
05 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
05 Jun 2009	288c	Director's change of particulars / alex miller / 14/01/2009	(1 page)
07 Jan 2009	288a	Director and secretary appointed nicholas trevor penter	(1 page)
07 Jan 2009	288b	Appointment terminated director and secretary anne bragadir	(1 page)
30 Jun 2008	288b	Appointment terminate, director and secretary richard allistair baxter logged form	(1 page)