NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

Date	Type	Description	View / Download
10 Apr 2018	AP03	Appointment of Hilary Fare Macdonald as a secretary on 29 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of David Walter Okeby as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Peter Gerard Cook as a director on 29 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Peter Edmund O'connor as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Christopher Kenneth George Rowe as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of John Daniel Fitzgerald as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of William James Beament as a director on 29 March 2018	(2 pages)
06 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
02 Feb 2017	AP01	Appointment of Mr David Walter Okeby as a director on 2 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Warren Shaye Hallam as a director on 2 February 2017	(1 page)
17 Dec 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
12 Oct 2016	CH01	Director's details changed for Warren Shaye Hallam on 3 October 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Peter Gerard Cook on 30 May 2016	(2 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(5 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
26 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(5 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN	(1 page)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013	(17 pages)
06 Jan 2014	TM01	Termination of appointment of Mark Murchison as a director	(1 page)