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HOP FARM TRADING LIMITED

Company number 05317612

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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)
17 Mar 2011 AP03 Appointment of Mark Dunbar as a secretary
10 Mar 2011 AP01 Appointment of Tracey Joanne Bull as a director
16 Feb 2011 TM01 Termination of appointment of David Bull as a director
15 Feb 2011 AP01 Appointment of Donna Marie Bull as a director
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Paul Turner as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 363a Return made up to 20/12/08; full list of members; amend
25 Feb 2009 288a Secretary appointed paul david turner
28 Jan 2009 AA Accounts for a small company made up to 31 December 2007
22 Jan 2009 363a Return made up to 20/12/08; full list of members
27 Nov 2008 288b Appointment terminated director christopher gothard
11 Sep 2008 363a Return made up to 20/12/07; full list of members
18 Aug 2008 288b Appointment terminated director debbie jones
17 Jul 2008 SA Statement of affairs
17 Jul 2008 88(2) Ad 24/06/08\gbp si 1500000@1=1500000\gbp ic 400/1500400\
09 Jul 2008 123 Nc inc already adjusted 24/06/08
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Jul 2008 288b Appointment terminated director malcolm parrett
01 Jul 2008 155(6)a Declaration of assistance for shares acquisition
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006