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13 HAMPTON ROAD LIMITED

Company number 02145333

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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)
10 Aug 1995 363s Return made up to 07/07/95; no change of members
06 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1995 363s Return made up to 07/07/94; full list of members
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Request DocumentReturn made up to 07/07/94; full list of members
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 07/07/93; no change of members
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Request DocumentReturn made up to 07/07/93; no change of members
19 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
14 Aug 1992 363s Return made up to 07/07/92; no change of members
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Request DocumentReturn made up to 07/07/92; no change of members
16 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Feb 1992 88(2)R Ad 31/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/01/92--------- £ si 2@1=2 £ ic 2/4
08 Oct 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
08 Oct 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
08 Oct 1991 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Sep 1991 363b Return made up to 07/07/91; full list of members
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Request DocumentReturn made up to 07/07/91; full list of members
26 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987 287 Registered office changed on 11/08/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 11/08/87 from: 84 temple chambers temple ave london EC4Y ohp
11 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987 NEWINC Incorporation