HOPE DORMANT 1 LIMITED

Company number 08134185

Date	Type	Description	View / Download
10 Jan 2014	AA	Full accounts made up to 6 January 2013	(34 pages)
27 Dec 2013	MR01	Registration of charge 081341850004	(55 pages)
23 Dec 2013	MR01	Registration of charge 081341850003	(55 pages)
21 Oct 2013	AP01	Appointment of Maher Mikati as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Joe Issa El-Khoury as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Jean Francois Beaudouin as a director	(3 pages)
21 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(3 pages)
16 Oct 2013	MR01	Registration of charge 081341850002	(6 pages)
11 Oct 2013	AP01	Appointment of Michal Andrzej Kemp as a director	(3 pages)
15 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Jan 2013	AP01	Appointment of Sudhir Maheshwari as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Amit Bhatia as a director	(3 pages)
23 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
23 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Deborah Grimason as a director	(2 pages)
23 Jan 2013	AP03	Appointment of James Stirk as a secretary	(3 pages)
23 Jan 2013	AD01	Registered office address changed from Granite House Granite Way Syston Leicester Leicestershire LE7 1PL United Kingdom on 23 January 2013	(2 pages)
03 Dec 2012	CERTNM	Company name changed lafarge spv LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	NEWINC	Incorporation	(37 pages)