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RESORTHOPPA (UK) LIMITED

Company number 04933736

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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)
30 Jul 2008 288b Appointment terminated director carolina rossello palmer
23 May 2008 288b Appointment terminated secretary j p secretarial services LTD
23 May 2008 288a Secretary appointed brian peter stronell
18 Jan 2008 363a Return made up to 15/10/07; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
28 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed
30 May 2007 AA Accounts for a small company made up to 31 December 2006
16 Nov 2006 363a Return made up to 15/10/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 CERTNM Company name changed the super shuttle LIMITED\certificate issued on 11/05/06
11 Jan 2006 288a New director appointed
03 Jan 2006 88(2)R Ad 14/11/05--------- £ si 100@1=100 £ ic 100/200
03 Jan 2006 123 Nc inc already adjusted 14/11/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 288b Director resigned
01 Nov 2005 363a Return made up to 15/10/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
17 Dec 2004 363a Return made up to 15/10/04; full list of members
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 98@1=98 £ ic 2/100