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HAMPTON HILL HOMES LIMITED

Company number 02282849

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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)
12 Mar 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
26 Feb 2003 155(6)a Declaration of assistance for shares acquisition
26 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
17 Jan 2003 288c Secretary's particulars changed;director's particulars changed
17 Dec 2002 288a New director appointed
09 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2002 AA Full accounts made up to 31 March 2002
22 Nov 2001 363s Return made up to 12/11/01; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
27 Nov 2000 363s Return made up to 12/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Full accounts made up to 31 March 1999
16 Dec 1999 363s Return made up to 12/11/99; full list of members
14 Dec 1998 363s Return made up to 12/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Full accounts made up to 31 March 1998