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HOPETEAM LIMITED

Company number 04344201

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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)
12 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / brenda cocksedge / 25/06/2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed ms. Brenda patricia cocksedge
30 Jun 2008 288a Director appointed edwardson parker associates LIMITED
30 Jun 2008 287 Registered office changed on 30/06/2008 from 45-47 marylebone lane london W1U 2NT
30 Jun 2008 288a Secretary appointed p & t secretaries LIMITED
30 Jun 2008 288b Appointment terminated director nadia minkoff
30 Jun 2008 288b Appointment terminated secretary wigmore secretaries LIMITED
14 Apr 2008 AA Full accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 21/12/07; full list of members
02 Jan 2007 363a Return made up to 21/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 88(3) Particulars of contract relating to shares
10 Aug 2006 88(2)R Ad 26/07/06--------- eur si 1608000@1=1608000 eur ic 0/1608000
10 Aug 2006 123 Nc inc already adjusted 26/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363a Return made up to 21/12/05; full list of members
17 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
28 Dec 2005 AA Full accounts made up to 31 December 2004
22 Dec 2005 288c Secretary's particulars changed