HOPTON STREET LIMITED

Company number 05167533

Date	Type	Description	View / Download
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
13 Mar 2007	MA	Memorandum and Articles of Association	(8 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Deb guar chrg deed 22/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jul 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
12 Jul 2006	363(288)	Director's particulars changed
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288a	New secretary appointed	(1 page)
07 Mar 2006	363s	Return made up to 01/07/05; full list of members	(6 pages)
07 Mar 2006	363(287)	Registered office changed on 07/03/06
09 Jun 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3RD floor 22A st jamess square london SW1Y 4JH	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	88(2)R	Ad 11/02/05--------- £ si 2699900@1=2699900 £ ic 100/2700000	(2 pages)

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