RESORTHOPPA (UK) LIMITED

Company number 04933736

Date	Type	Description	View / Download
18 Mar 2015	MR01	Registration of charge 049337360003, created on 10 March 2015	(32 pages)
19 Dec 2014	AP01	Appointment of Mr David Mitchell as a director on 12 December 2014	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200	(4 pages)
22 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Lawrence William Hunt as a director on 1 July 2014	(2 pages)
09 Mar 2014	CH01	Director's details changed for Mr Renaldo Scheepers on 20 December 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 200	(4 pages)
14 Nov 2013	CH01	Director's details changed for Mr Renaldo Scheepers on 30 January 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Philip John Norris on 30 January 2013	(2 pages)
11 Oct 2013	AP03	Appointment of Mr David Mitchell as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Sole Associates Accountants Limited as a secretary	(1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jan 2013	AD01	Registered office address changed from , Drake Suite Globe House Lavender Park Road, West Byfleet, Surrey, KT14 6nd on 30 January 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
22 Jun 2012	AP01	Appointment of Philip John Norris as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Renaldo Scheepers as a director	(3 pages)
14 Jun 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(3 pages)
14 Jun 2012	AD01	Registered office address changed from , C/O a C Photi & Co East House, 109 South Worple Way, London, SW14 8TN on 14 June 2012	(2 pages)
14 Jun 2012	AP04	Appointment of Sole Associates Accountants Limited as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Salman Rasool as a secretary	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Evans as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Salman Rasool as a director	(2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)