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HAMPTON & BEEBEE,LIMITED

Company number 00070679

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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)
20 Jan 2001 288c Director's particulars changed
05 Jan 2001 288b Director resigned
05 Sep 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
16 May 2000 363s Return made up to 27/04/00; full list of members
26 Oct 1999 288c Director's particulars changed
01 Jun 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 27/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/99; no change of members
09 Feb 1999 288c Secretary's particulars changed
22 Dec 1998 288a New director appointed
07 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Aug 1998 288b Director resigned
09 Jul 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363s Return made up to 27/04/98; change of members
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1997 AA Full accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1996
01 May 1997 363s Return made up to 27/04/97; full list of members