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HOPKINS HOLDINGS LIMITED

Company number 03725091

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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)
25 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Jun 2012 SH06 Cancellation of shares. Statement of capital on 28 June 2012
  • GBP 10,237
28 Jun 2012 SH03 Purchase of own shares.
21 Jun 2012 SH20 Statement by directors
21 Jun 2012 CAP-SS Solvency statement dated 15/06/12
21 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Margaret Hopkins as a secretary
18 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Alexander John Benedict Hopkins on 5 February 2010
24 Feb 2010 TM01 Termination of appointment of Margaret Hopkins as a director
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Feb 2009 363a Return made up to 05/02/09; full list of members
21 Feb 2008 363s Return made up to 05/02/08; full list of members
25 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/10/07
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 05/02/07; full list of members
11 Apr 2007 288b Director resigned
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006