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HOOTON PARK RESIDENTS COMPANY LIMITED

Company number 05877339

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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)
03 Jan 2013 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 01/11/2011
04 Nov 2011 TM01 Termination of appointment of Sara Millington as a director
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke minutes 30/11/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pursue indebtedness 01/04/2009
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 11/10/2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AP01 Appointment of Sara Jayne Millington as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 11/10/2010
19 Oct 2010 TM01 Termination of appointment of Annington Nominees Limited as a director
19 Oct 2010 TM01 Termination of appointment of Nicholas Vaughan as a director
19 Oct 2010 SH08 Change of share class name or designation
19 Oct 2010 AP01 Appointment of Simon Clarke as a director
19 Oct 2010 AP01 Appointment of Dale Loughlin-Ravenscroft as a director
19 Oct 2010 AP01 Appointment of Georgina Frances Agnew as a director
19 Oct 2010 AP01 Appointment of Robert Gerrard as a director
19 Oct 2010 AP01 Appointment of Benjamin Daniel Clarke as a director