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HOTCAKES LIMITED

Company number 01970768

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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)
06 Sep 2010 CH01 Director's details changed for Alan John Bovington on 28 August 2010
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 16,000
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 11,211.00
27 Apr 2010 SH03 Purchase of own shares.
20 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Mar 2010 TM01 Termination of appointment of Christopher Pulley as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 28/08/08; full list of members
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 363a Return made up to 28/08/07; full list of members
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 9950@1=9950 £ ic 6050/16000
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Sep 2006 363a Return made up to 28/08/06; full list of members
07 Aug 2006 288b Director resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 13/07/06
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2005 363a Return made up to 28/08/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed