NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
Company number 00164700
- Company Overview for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED (00164700)
- Filing history for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED (00164700)
- People for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED (00164700)
- Charges for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED (00164700)
- More for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED (00164700)
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) |
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24 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1992 | 395 | Particulars of mortgage/charge | |
19 May 1992 | AA | Full group accounts made up to 30 June 1991 | |
07 Apr 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
07 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Aug 1991 | AA | Full group accounts made up to 30 June 1990 | |
24 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1991 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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07 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1990 | AA | Full group accounts made up to 30 June 1989 | |
25 May 1990 | 287 |
Registered office changed on 25/05/90 from: gate house, 1 farringdon street, london, EC4A 1DN
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Request DocumentRegistered office changed on 25/05/90 from: gate house, 1 farringdon street, london, EC4A 1DN |
16 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
14 Sep 1989 | AA | Full accounts made up to 30 June 1988 | |
14 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
29 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 May 1988 | 363 |
Return made up to 31/12/87; bulk list available separately
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Request DocumentReturn made up to 31/12/87; bulk list available separately |
21 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
28 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |