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HOP FARM REAL ESTATE LIMITED

Company number 05317618

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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)
25 May 2007 288a New director appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 04/05/07
25 May 2007 122 S-div 04/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 363s Return made up to 20/12/06; full list of members
18 Dec 2006 AA Accounts for a small company made up to 31 December 2005
06 Sep 2006 395 Particulars of mortgage/charge
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
09 May 2006 288b Director resigned
22 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2006 155(6)a Declaration of assistance for shares acquisition
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
18 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 SA Statement of affairs
30 Jan 2006 88(2)R Ad 28/02/05--------- £ si 399@1