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KIRKPATRICK & HOPES LIMITED

Company number 04182948

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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)
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1,087
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1,089
03 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2011 SH03 Purchase of own shares.
03 May 2011 SH03 Purchase of own shares.
28 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 1,089
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 20/03/09; full list of members
18 Dec 2008 88(2) Ad 18/12/08\gbp si 1@1=1\gbp ic 1088/1089\
24 Sep 2008 88(2) Ad 16/09/08\gbp si 16@1=16\gbp ic 1072/1088\
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 20/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 20/03/07; full list of members
16 May 2007 88(2)R Ad 17/11/06--------- £ si 10@1.000=10 £ ic 1062/1072
16 May 2007 88(2)R Ad 01/04/06--------- £ si 1@1.000=1 £ ic 1061/1062
30 Mar 2007 363a Return made up to 20/03/06; full list of members
30 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Dec 2006 288b Director resigned