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HOP CONSULTING LIMITED

Company number 04402211

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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)
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 AA Accounts for a small company made up to 31 March 2007
06 Aug 2008 363a Return made up to 22/03/08; full list of members
06 Jun 2008 88(2) Ad 01/05/08\gbp si 1000@1=1000\gbp ic 1000/2000\
06 Jun 2008 123 Nc inc already adjusted 01/05/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2007 288a New director appointed
27 Apr 2007 363s Return made up to 22/03/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
31 Aug 2006 363s Return made up to 22/03/06; full list of members
31 Aug 2006 288a New director appointed
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
19 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 31/03/05
19 Apr 2005 88(2)R Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2005 363s Return made up to 22/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
20 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jul 2003 88(2)R Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2
30 May 2003 287 Registered office changed on 30/05/03 from: 30 new road brighton east sussex BN1 1BN
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed