HAMPTON ROAD (109) MANAGEMENT LIMITED

Company number 02254053

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 4	(6 pages)
21 Oct 2014	AA	Total exemption full accounts made up to 23 March 2014	(8 pages)
13 Sep 2014	AP01	Appointment of Mr Kevin Scales as a director on 2 May 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Andrew Pond as a director on 2 May 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 4	(6 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 23 March 2013	(6 pages)
04 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Total exemption full accounts made up to 23 March 2012	(6 pages)
18 Jul 2012	TM01	Termination of appointment of Timothy Hunter as a director	(1 page)
18 Jul 2012	TM02	Termination of appointment of Timothy Hunter as a secretary	(1 page)
18 Jul 2012	AP01	Appointment of Ms Lucy-Eleanor Cannon as a director	(2 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 23 March 2011	(6 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 23 March 2010	(6 pages)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Hannah Christabel Spice on 31 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Timothy Hunter on 31 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Andrew Pond on 31 December 2009	(2 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 23 March 2009	(8 pages)
25 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
16 Jan 2009	AA	Total exemption full accounts made up to 23 March 2008	(10 pages)
29 May 2008	288a	Director appointed hannah spice logged form	(2 pages)
16 May 2008	363s	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2008	288b	Appointment terminated director elizabeth clarke	(1 page)