HOOPER DAWES ARCHITECTURAL LIMITED

Company Documents

DateDescription
24/05/1224 May 2012 SAIL ADDRESS CHANGED FROM: 14 TREWIDDEN CLOSE TRURO CORNWALL TR1 1LN UNITED KINGDOM

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24/05/1224 May 2012 Annual return made up to 5 November 2011 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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27/12/1127 December 2011 FIRST GAZETTE

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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10/02/1110 February 2011 Annual return made up to 5 November 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JASON HOOPER / 31/10/2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 10 ST. MARYS STREET MEWS TRURO CORNWALL TR1 2BE UNITED KINGDOM

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 LOCATION OF DEBENTURE REGISTER

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/12/0313 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: G OFFICE CHANGED 21/10/03 14 TREWIDDEN CLOSE TRURO CORNWALL TR1 1LN

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03/10/033 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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09/11/999 November 1999 SECRETARY RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/995 November 1999 Incorporation

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