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HOPKINS CATERING EQUIPMENT LIMITED

Company number 02273178

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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)
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 31,102,000
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 287 Registered office changed on 02/06/2009 from 27A lidget hill pudsey leeds west yorkshire LS28 7LG
27 May 2009 363a Return made up to 11/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 353 Location of register of members
27 May 2009 287 Registered office changed on 27/05/2009 from valley mills kent road pudsey LS28 9NF
16 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2008 363a Return made up to 11/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Jun 2007 88(2)R Ad 01/08/05-31/08/06 £ si 117000@1
21 May 2007 363a Return made up to 11/05/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 88(2)R Ad 31/08/06--------- £ si 117000@1=117000 £ ic 1000/118000
12 Jan 2007 123 Nc inc already adjusted 31/08/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities