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HAPPY ENDINGS PRODUCTIONS LTD

Company number 05924346

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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)
05 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Eva-Marie Therese Elg on 4 September 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
18 Aug 2009 288b Appointment terminated secretary alari naylor
22 Jun 2009 88(2) Ad 22/06/09\gbp si 20000@0.1=2000\gbp ic 3000/5000\
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 334 queensbridge road london E8 3BU
05 Dec 2008 88(2) Ad 05/12/08\gbp si 10000@0.1=1000\gbp ic 2000/3000\
08 Sep 2008 363a Return made up to 04/09/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 353 Location of register of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 04/09/07; full list of members
14 Sep 2007 288c Secretary's particulars changed
14 Sep 2007 288c Director's particulars changed
30 Aug 2007 288c Secretary's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 12 fairweather house parkhurst road london N7 0NS
01 Mar 2007 88(2)R Ad 16/02/07-16/02/07 £ si 19999@.1=1999 £ ic 1/2000
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution