HAMPTON (BURLINGTON COURT CARE) LTD

Company number 01261231

Date	Type	Description	View / Download
11 Aug 2015	AP01	Appointment of Mr John Howard Wearing as a director on 27 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Ms Donna Marie Holmes as a director on 27 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of David Raymond Ward as a director on 11 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Jasvinder Singh Gill as a director on 11 June 2015	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 967,445	(7 pages)
22 Jul 2014	AD01	Registered office address changed from 369 Wellingborough Road Northampton NN1 4EU to Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU on 22 July 2014	(1 page)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
14 Mar 2013	AP01	Appointment of Mr David Raymond Ward as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Jasvinder Singh Gill as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 23/08/2012 as it was not properly delivered	(17 pages)
23 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/10/2012	(7 pages)
23 Aug 2012	TM01	Termination of appointment of Satbachan Sehmi as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Pritam Sehmi as a director	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,556,196.00	(4 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Commencement NO8 the maximum amount of shares that may be allotted by the co is revoked 20/07/2011	(26 pages)
27 Jul 2011	CC04	Statement of company's objects	(2 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)