NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

Date	Type	Description	View / Download
22 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
04 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Dec 2002	386	Notice of resolution removing auditor	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	353	Location of register of members	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
21 Mar 2002	363a	Return made up to 05/12/01; full list of members	(7 pages)
23 Jan 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
17 Jul 2001	AUD	Auditor's resignation	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)