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WYNCOTE HAMPTON OUTLETS PLC

Company number 02030231

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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)
08 Nov 2000 363s Return made up to 08/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 March 2000
08 Jun 2000 288c Director's particulars changed
12 May 2000 287 Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD
03 May 2000 CERTNM Company name changed hampton capital ventures PLC\certificate issued on 04/05/00
08 Feb 2000 363s Return made up to 08/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 CERTNM Company name changed hampton health care PLC\certificate issued on 09/07/99
23 Dec 1998 287 Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE2 7TJ
24 Nov 1998 363s Return made up to 08/11/98; no change of members
30 Oct 1998 AA Full accounts made up to 31 March 1998
29 Jan 1998 AA Full accounts made up to 31 March 1997
02 Dec 1997 363s Return made up to 08/11/97; no change of members
11 Apr 1997 363s Return made up to 08/11/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 March 1996
03 Sep 1996 287 Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU
15 Mar 1996 288 New secretary appointed
15 Mar 1996 288 Secretary resigned
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 Director resigned
04 Mar 1996 288 Director resigned
22 Dec 1995 363s Return made up to 08/11/95; no change of members
01 Nov 1995 AA Full accounts made up to 31 March 1995
30 Oct 1995 288 Director resigned;new director appointed