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HOPKINS AND MOORE 2003

Company number 04954335

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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)
01 Feb 2010 AA Full accounts made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 05/11/08; full list of members
08 May 2008 AA Full accounts made up to 30 April 2007
05 Mar 2008 363s Return made up to 05/11/07; no change of members
07 Mar 2007 AA Full accounts made up to 30 April 2006
18 Dec 2006 363s Return made up to 05/11/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 April 2005
29 Dec 2005 363s Return made up to 05/11/05; full list of members
11 Jan 2005 363s Return made up to 05/11/04; full list of members
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c to 23160 08/12/03
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share pre a/c to 24160 08/12/03
05 Feb 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
16 Dec 2003 123 Nc inc already adjusted 26/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 288b Secretary resigned
05 Nov 2003 NEWINC Incorporation