HOOPER GALTON LIMITED

Company number 03720830

Date	Type	Description	View / Download
14 Sep 2012	AP03	Appointment of Robert Davison as a secretary	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Martin Galton as a secretary	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 14 September 2012	(2 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 May 2012	AD01	Registered office address changed from C/O C/O Kbsp Partnership Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom on 9 May 2012	(1 page)
29 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
29 Apr 2012	AD01	Registered office address changed from 3Rd & 4Th Floors 23 Heddon Street London W1B 4BQ on 29 April 2012	(1 page)
29 Apr 2012	TM01	Termination of appointment of Arthur Middleton as a director	(1 page)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
11 Apr 2011	CH01	Director's details changed for Mr Arthur Jeremy Barritt Middleton on 11 April 2011	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 May 2010	AP01	Appointment of Mr Arthur Jeremy Barritt Middleton as a director	(3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Oliver Lewis Barclay on 7 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Martin Paul George Galton on 7 April 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 May 2009	169	Capitals not rolled up	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 3RD & 4TH floor 23 heddon street london W1B 4RA	(1 page)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)