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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

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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)
05 Nov 2009 CH01 Director's details changed for Thaddeus Anthony Grobicki on 5 November 2009
05 Nov 2009 CH01 Director's details changed for David Mcarthur on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Rhoderick Gordon John Grivas on 5 November 2009
27 Jul 2009 AA Full accounts made up to 30 June 2008
27 Feb 2009 288b Appointment terminated director mark pitt
10 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 288c Secretary's change of particulars / st james's corporate services LIMITED / 05/12/2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 AUD Auditor's resignation
04 Jan 2008 363a Return made up to 05/12/07; full list of members
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Secretary resigned
10 Nov 2007 403b Declaration of mortgage charge released/ceased
19 Oct 2007 AA Full accounts made up to 30 June 2007
07 Sep 2007 288c Director's particulars changed