HOPKINS (CUMBRIA) DEVELOPMENTS LIMITED

Company number 05638891

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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)
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
15 Feb 2011 SH19 Statement of capital on 15 February 2011
  • GBP 3,500
15 Feb 2011 CAP-SS Solvency statement dated 19/01/11
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £9000 cancelled from share prem a/c 22/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2011 SH20 Statement by directors
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
22 Apr 2010 SH19 Statement of capital on 22 April 2010
  • GBP 50,000
22 Apr 2010 SH20 Statement by directors
22 Apr 2010 CAP-SS Solvency statement dated 24/03/10
22 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £75,000 in share prem cancelled 31/03/2010
24 Mar 2010 TM01 Termination of appointment of Robert Rickman as a director
23 Mar 2010 TM01 Termination of appointment of Mark Crowther as a director
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
01 Dec 2008 363a Return made up to 29/11/08; full list of members
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
05 Dec 2007 363a Return made up to 29/11/07; full list of members
21 Nov 2007 288c Director's particulars changed