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HOPKINS CONSULTING LIMITED

Company number 04510747

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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)
20 Feb 2007 288a New director appointed
06 Sep 2006 363s Return made up to 14/08/06; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
24 Aug 2005 363s Return made up to 14/08/05; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 August 2004
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 88(2)R Ad 19/02/05--------- £ si 1@1=1 £ ic 1001/1002
08 Mar 2005 88(2)R Ad 19/02/05--------- £ si 1@1=1 £ ic 1000/1001
20 Aug 2004 363s Return made up to 14/08/04; full list of members
05 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288b Director resigned
02 Sep 2003 363s Return made up to 14/08/03; full list of members
28 Aug 2003 CERTNM Company name changed hopkins media LIMITED\certificate issued on 28/08/03
14 Aug 2002 NEWINC Incorporation