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HOPEWELL INVESTMENTS LIMITED

Company number 04983314

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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 eim european investments management nv
30 Jul 2008 288b Appointment Terminated Secretary waymar services LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 03/12/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 03/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 03/12/05; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 287 Registered office changed on 24/08/05 from: 1 sermon lane london EC4V 5JU
08 Feb 2005 363s Return made up to 03/12/04; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: 1 knightrider court london EC4V 5JU
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
03 Dec 2003 NEWINC Incorporation