RESORTHOPPA (UK) LIMITED

Company number 04933736

Date	Type	Description	View / Download
02 Feb 2009	288b	Appointment terminated director michael kaplan	(1 page)
17 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jul 2008	288b	Appointment terminated director carolina rossello palmer	(1 page)
23 May 2008	288b	Appointment terminated secretary j p secretarial services LTD	(1 page)
23 May 2008	288a	Secretary appointed brian peter stronell	(2 pages)
18 Jan 2008	363a	Return made up to 15/10/07; full list of members	(3 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
28 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
30 May 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
16 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
11 May 2006	CERTNM	Company name changed the super shuttle LIMITED\certificate issued on 11/05/06	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	88(2)R	Ad 14/11/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
03 Jan 2006	123	Nc inc already adjusted 14/11/05	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
26 Jul 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
18 May 2005	288a	New secretary appointed	(1 page)