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HAMPER PEOPLE LIMITED (THE)

Company number 00964739

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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)
16 Jul 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Feb 2013 CH03 Secretary's details changed for Julian Paul Wallace-King on 26 February 2013
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Dec 2011 SH19 Statement of capital on 19 December 2011
  • GBP 1
19 Dec 2011 CAP-SS Solvency statement dated 05/12/11
19 Dec 2011 SH20 Statement by directors
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 08/12/2011
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Nov 2010 AP01 Appointment of Mrs Susan Higgins as a director
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Wendy Jane Hubbard on 5 March 2010
05 Mar 2010 CH01 Director's details changed for John Roy Higgins on 5 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2009 363a Return made up to 11/02/09; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Mar 2008 363a Return made up to 11/02/08; full list of members