HOOPERS YARD MANAGEMENT COMPANY LIMITED

Company number 06419938

Date	Type	Description	View / Download
22 Jan 2014	CH04	Secretary's details changed for Temple Secretarial Limited on 1 October 2013	(1 page)
22 Jan 2014	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 22 January 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Alexis Reitbauer as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 14	(8 pages)
22 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(9 pages)
06 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
16 Oct 2012	AP01	Appointment of James Heath as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Peter Brian Healey as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Nicolas Moore as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Steven Lewis as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of David Keighley as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 24 December 2011	(3 pages)
30 Nov 2011	AP01	Appointment of Simon Christopher Andrew Watkins as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr David John Keighley as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Alexis Martina Reitbauer as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Rock Feilding-Mellen as a director	(1 page)
30 Nov 2011	AP01	Appointment of Nicolas John Moore as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Steven David Lewis as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 24 December 2010	(4 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 14	(3 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 13	(3 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 24 December 2009	(4 pages)
28 Jun 2010	AA01	Previous accounting period extended from 30 November 2009 to 24 December 2009	(4 pages)