HAMPTON (BURLINGTON COURT CARE) LTD

Company number 01261231

Date	Type	Description	View / Download
04 Jul 2016	TM02	Termination of appointment of Sutinder Kaur Hanspaul as a secretary on 27 June 2016	(1 page)
29 Jun 2016	MR01	Registration of charge 012612310026, created on 27 June 2016	(24 pages)
29 Jun 2016	MR01	Registration of charge 012612310025, created on 27 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
28 Jun 2016	AP01	Appointment of Mr Tej Paul Singh Sehmi as a director on 27 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Ms Donna Marie Holmes as a director on 17 June 2016	(2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Jun 2016	AP01	Appointment of Mr John Howard Wearing as a director on 17 June 2016	(2 pages)
14 Jun 2016	SH20	Statement by Directors	(2 pages)
14 Jun 2016	SH19	Statement of capital on 14 June 2016 GBP 16,412	(4 pages)
14 Jun 2016	CAP-SS	Solvency Statement dated 13/06/16	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 13/06/2016	(3 pages)
13 Jun 2016	TM01	Termination of appointment of John Howard Wearing as a director on 13 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Donna Marie Holmes as a director on 13 June 2016	(1 page)
02 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Apr 2016	SH02	Statement of capital on 23 March 2016 GBP 16,412	(5 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ The redemption by the company of 483, 486 redeemable preference shares of £1 each in the company 23/03/2016	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Redeemed shares 04/09/2015	(3 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Redemption approved 09/09/2015	(1 page)
02 Oct 2015	SH02	Statement of capital on 9 September 2015 GBP 499,898	(5 pages)
18 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 967,445	(6 pages)