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TED HOPKINS LIMITED

Company number 02344944

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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)
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from little ty-coch st. Brides wentloog newport gwent NP1 9SR
17 Apr 2008 288c Director and secretary's change of particulars / christopher hopkins / 30/11/2007
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 31/03/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
19 Aug 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 88(2)R Ad 03/07/04--------- £ si 70000@1=70000 £ ic 5000/75000
14 Jul 2004 123 Nc inc already adjusted 03/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 AA Accounts for a small company made up to 31 December 2003
24 Mar 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 363s Return made up to 31/03/03; full list of members