NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Warren Shaye Hallam as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Peter Gerard Cook as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/01/2014	(6 pages)
20 Dec 2013	AD02	Register inspection address has been changed from 6 St James's Place London SW1A 1NP United Kingdom	(1 page)
05 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
29 Oct 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
15 Aug 2013	TM01	Termination of appointment of David Quinlivan as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mark Edward Murchison as a director	(2 pages)
04 Aug 2013	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013	(2 pages)
01 Aug 2013	AD01	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013	(1 page)
03 Jul 2013	AP01	Appointment of David Francis Quinlivan as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Rohan Williams as a director	(1 page)
01 Jun 2013	SH19	Statement of capital on 1 June 2013 GBP 1,000	(4 pages)
23 May 2013	CAP-SS	Solvency statement dated 10/05/13	(1 page)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
19 Dec 2011	CH01	Director's details changed for Rohan Ian Williams on 5 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Robert Gordon Reynolds on 5 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Robert Reynolds as a director	(1 page)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)