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J HOPKINS (CONTRACTORS) HOLDINGS LIMITED

Company number 03437258

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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)
04 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
20 Dec 2002 363s Return made up to 19/09/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Nov 2001 363s Return made up to 19/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
05 Dec 2000 363s Return made up to 19/09/00; full list of members
03 May 2000 AA Accounts for a dormant company made up to 31 October 1999
14 Jan 2000 363a Return made up to 19/09/99; no change of members
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
21 Dec 1998 363s Return made up to 19/09/98; full list of members
09 Jul 1998 88(2)R Ad 29/04/98--------- £ si 5100@.01=51 £ ic 949/1000
09 Jul 1998 88(2)R Ad 30/03/98--------- £ si 94700@.01=947 £ ic 2/949
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1998 122 S-div 30/03/98
09 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1998 287 Registered office changed on 01/04/98 from: c/o latham crossley & davis sumner house st thomas's road chorley lancashire PR7 1HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/98 from: c/o latham crossley & davis sumner house st thomas's road chorley lancashire PR7 1HP
27 Mar 1998 CERTNM Company name changed allenbuild LIMITED\certificate issued on 30/03/98
06 Feb 1998 CERTNM Company name changed shemdene LIMITED\certificate issued on 09/02/98