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HAPPY TREE (WEST DRAYTON) LTD

Company number 06893376

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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)
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 800
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Mar 2013 CH01 Director's details changed for Ms Majella Mcelwee on 17 March 2013
17 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share classes 10/01/2013
19 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Ms Majella Mcelwee on 1 June 2011
13 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 5 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
21 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / kaushika patel / 30/04/2009
30 Apr 2009 NEWINC Incorporation