HAPPY AS LARRY LIMITED

Company Documents

DateDescription
11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual return made up to 24 September 2013 with full list of shareholders

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23/09/1423 September 2014 FIRST GAZETTE

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
201 TRAFALGAR HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
UNITED KINGDOM

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08/03/148 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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30/01/1330 January 2013 Annual return made up to 24 September 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
TRAFALGAR HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
UNITED KINGDOM

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1125 January 2011 Annual return made up to 24 September 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 31/03/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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04/11/024 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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30/09/0230 September 2002 S366A DISP HOLDING AGM 24/09/02

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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