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HOOPOE FINANCE LIMITED

Company number 02719083

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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 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New director appointed
23 Aug 2002 AA Full accounts made up to 28 February 2002
12 Jun 2002 363s Return made up to 01/06/02; full list of members
15 Aug 2001 AA Full accounts made up to 28 February 2001
13 Jun 2001 88(2)R Ad 28/02/00--------- £ si 1000000@1
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2001 363s Return made up to 01/06/01; full list of members
02 Apr 2001 325 Location of register of directors' interests
02 Apr 2001 353 Location of register of members
12 Feb 2001 287 Registered office changed on 12/02/01 from: 5TH floor 17 hanover square london W1R 9AJ
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
07 Dec 2000 AA Full accounts made up to 29 February 2000
20 Nov 2000 288b Director resigned
06 Jul 2000 363s Return made up to 01/06/00; full list of members
22 Dec 1999 AA Full accounts made up to 28 February 1999
16 Jul 1999 363s Return made up to 01/06/99; full list of members
16 Jul 1999 288b Director resigned
14 Sep 1998 AA Full accounts made up to 28 February 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: 17 hanover square london W1R 9AJ
26 Aug 1998 363s Return made up to 01/06/98; no change of members
  • 363(287) ‐ Registered office changed on 26/08/98