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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)
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 02/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
12 May 2008 288b Appointment terminate, director and secretary sarah cruickshank logged form
12 May 2008 288b Appointment terminated director and secretary carol henderson
12 May 2008 288b Appointment terminated director brian henderson
12 May 2008 288a Secretary appointed sanaya bhote
12 May 2008 288a Director appointed david johnson
12 May 2008 288a Director appointed stephen page
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of freehold and leasehold property to directors 02/05/2008
12 May 2008 287 Registered office changed on 12/05/2008 from 6 west bar banbury oxfordshire OX16 9RR
12 May 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jan 2008 363a Return made up to 30/11/07; full list of members
04 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Secretary's particulars changed
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 288a New director appointed
31 Jan 2007 363a Return made up to 30/11/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 30/11/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 30/11/04; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004