HAPPEN FOSTERCARE LIMITED

Company number 04117111

Date	Type	Description	View / Download
05 Sep 2014	MR04	Satisfaction of charge 4 in full	(8 pages)
14 Aug 2014	TM01	Termination of appointment of David William Johnson as a director on 13 August 2014	(1 page)
11 Aug 2014	AP03	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 11 August 2014	(2 pages)
11 Aug 2014	TM02	Termination of appointment of David William Johnson as a secretary on 11 August 2014	(1 page)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Natalie-Jane Anne Macdonald as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Stephen Page as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 August 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
29 Aug 2012	TM01	Termination of appointment of Mark Croghan as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director	(2 pages)
06 Jun 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(22 pages)
16 May 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AD01	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 7 February 2011	(1 page)
10 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
11 Feb 2010	TM01	Termination of appointment of Kevin Mcneany as a director	(1 page)
01 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2009	(1 page)