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SINGH FAMILY HAPPY HOMES LTD

Company number 09278326

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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)
10 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	CERTNM	Company name changed seaside homes LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed seaside homes LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AP01	Appointment of Dr Veena Singh as a director on 23 November 2014	View PDF Appointment of Dr Veena Singh as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Dr Rajendra Singh as a director on 23 November 2014	View PDF Appointment of Dr Rajendra Singh as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Ashish Singh as a director on 23 November 2014	View PDF Appointment of Mr Ashish Singh as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Graham Cowan as a director on 23 November 2014	View PDF Termination of appointment of Graham Cowan as a director on 23 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 November 2014	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 November 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 18 pages (18 pages)

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