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HOP FARM REAL ESTATE LIMITED

Company number 05317618

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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 2009 288a Secretary appointed paul david turner
28 Jan 2009 AA Accounts for a small company made up to 31 December 2007
23 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Sep 2008 363a Return made up to 20/12/07; full list of members
24 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 24/06/2008
24 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 155(6)b Declaration of assistance for shares acquisition
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288b Appointment terminated director christopher brown
30 Jun 2008 288b Appointment terminated director malcolm parrett
30 Jun 2008 288b Appointment terminated director simon hume kendall
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 288a New director appointed
15 Jun 2007 288a New director appointed
25 May 2007 287 Registered office changed on 25/05/07 from: the hop farm country park, beltring, paddock wood kent TN12 6PY
25 May 2007 288b Secretary resigned
25 May 2007 288a New director appointed