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HAPPEN LTD

Company number 06079733

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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)
25 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Caroline Jane Holt on 11 February 2010
26 Feb 2010 CH01 Director's details changed for Doctor David Roy Walker on 11 February 2010
26 Feb 2010 CH01 Director's details changed for Mark Cowan on 11 February 2010
26 Feb 2010 CH01 Director's details changed for Constantijn Thomas Papaikonomou on 11 February 2010
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 29/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 88(2) Ad 29/05/09\gbp si 8000@0.01=80\gbp ic 756.7/836.7\
10 Sep 2009 88(2) Ad 29/05/09\gbp si 670@0.01=6.7\gbp ic 750/756.7\
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 122 S-div
10 Sep 2009 123 Gbp nc 1000/2000\29/05/09
16 May 2009 288c Director's change of particulars / caroline holt / 09/03/2009
18 Mar 2009 363a Return made up to 02/02/09; full list of members
18 Mar 2009 353 Location of register of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288a Director appointed mark cowan
11 Apr 2008 288a Director appointed constantijn thomas papaikonomou
11 Apr 2008 288a Director appointed caroline jane holt
11 Apr 2008 88(2) Ad 31/03/08\gbp si 748@1=748\gbp ic 2/750\
29 Mar 2008 88(2) Ad 24/03/08\gbp si 1@1=1\gbp ic 1/2\