- Company Overview for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
- Filing history for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
- People for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
- Charges for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
- More for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 17 Oct 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 January 2011 | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
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| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Gavin Marc Ucko on 13 August 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Rachel Roberta Ucko on 13 August 2009 | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 27 Jan 2009 | 288a | Secretary appointed rachel roberta ucko | |
| 19 Jan 2009 | 288b | Appointment terminated secretary diana ucko | |
| 17 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 21/01/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Feb 2007 | 363a | Return made up to 21/01/07; full list of members | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Feb 2006 | 363a | Return made up to 21/01/06; full list of members | |
| 09 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Feb 2005 | 363a | Return made up to 21/01/05; full list of members | |
| 08 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 23 Jun 2004 | 287 | Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU | |
| 14 Apr 2004 | AA | Total exemption small company accounts made up to 31 March 2003 |