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HOPTON MANAGEMENT COMPANY LIMITED

Company number 06344737

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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)
06 Jul 2010 AP01 Appointment of Mr James Donald Barber as a director
11 Jun 2010 AP01 Appointment of Mrs Rebecca D'souza as a director
03 Jun 2010 AP03 Appointment of Mrs Alexandra Fay Heald as a secretary
25 Mar 2010 AP01 Appointment of Mr Pardeep-Kumar Badal as a director
17 Feb 2010 AP01 Appointment of Mr Nigel Andrew Reynolds as a director
17 Feb 2010 TM01 Termination of appointment of Marcus Brennand as a director
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 25
19 Aug 2009 363a Return made up to 16/08/09; full list of members
07 Aug 2009 288b Appointment terminated secretary michael willans
07 Aug 2009 288a Secretary appointed sharon tracey morley
29 Apr 2009 88(2) Ad 03/04/09\gbp si 1@1=1\gbp ic 23/24\
08 Apr 2009 88(2) Ad 23/03/09\gbp si 4@1=4\gbp ic 19/23\
08 Apr 2009 88(2) Ad 26/02/09\gbp si 1@1=1\gbp ic 18/19\
08 Apr 2009 88(2) Ad 26/02/09\gbp si 12@1=12\gbp ic 6/18\
23 Feb 2009 288a Secretary appointed michael david willans
23 Feb 2009 288b Appointment terminated secretary pauline maclean
11 Nov 2008 363a Return made up to 16/08/08; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
04 Nov 2008 288a Director appointed marcus anthony harold brennand
04 Nov 2008 288b Appointment terminated director graham foster
14 Oct 2008 287 Registered office changed on 14/10/2008 from corporate department first floor yorkshire house east parade leeds west yorkshire LS15BD
02 Jan 2008 88(2)R Ad 21/12/07--------- £ si 4@1=4 £ ic 2/6
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities