HOOPLE LTD

Company number 07556595

Date	Type	Description	View / Download
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Apr 2013	AP01	Appointment of Mr Nigel Anthony Sellar as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Sharon Pennie as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Alan Curless as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Frank Myers as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(9 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Feb 2013	AD01	Registered office address changed from , Hoople Offices Plough Lane, Hereford, HR4 0LE, United Kingdom on 26 February 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from , Brockington 35 Hafod Road, Hereford, HR1 1SH, United Kingdom on 26 February 2013	(1 page)
22 Jan 2013	AP01	Appointment of Ms Anne-Louise Phillips as a director	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt new scheme of reservation & delegation of the company 20/09/2012	(16 pages)
02 Oct 2012	TM01	Termination of appointment of Martin Woodford as a director	(1 page)
20 Aug 2012	TM02	Termination of appointment of Sabrina Chan as a secretary	(1 page)
19 Jul 2012	AP03	Appointment of Kay Allen as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Mr Howard Keith Oddy as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
12 Mar 2012	AP01	Appointment of Mrs Sharon Simone Pennie as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Philip Badham as a director	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Nov 2011	CH01	Director's details changed for Mr. Mike Dearing on 14 October 2011	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt proposed scheme of delegation 03/10/2011	(18 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt draft scheme of delegation 03/10/2011	(2 pages)
12 Oct 2011	CERTNM	Company name changed the shared services partnership LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	(3 pages)