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HAPPEN FOSTERCARE LIMITED

Company number 04117111

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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)
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Mark Croghan as a director
29 Aug 2012 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director
06 Jun 2012 AA Full accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 May 2011 AA Accounts for a small company made up to 31 August 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 7 February 2011
10 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Kevin Mcneany as a director
01 Feb 2010 AA Accounts for a small company made up to 31 August 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/01/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Dec 2008 288a Director appointed mr mark arnold croghan
15 Oct 2008 288a Secretary appointed mr david william johnson
15 Oct 2008 288b Appointment terminated secretary sanaya bhote
14 Jul 2008 288a Director appointed kevin joseph mcneany
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 155(6)a Declaration of assistance for shares acquisition