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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)
21 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
09 Dec 1991 363b Return made up to 12/11/91; full list of members
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08 Oct 1991 288 New director appointed
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08 Oct 1991 288 Director resigned
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 288 New director appointed
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29 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Dec 1990 287 Registered office changed on 05/12/90 from: c/o speyhawk PLC 1 james street london W1M 5HY
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Request DocumentRegistered office changed on 05/12/90 from: c/o speyhawk PLC 1 james street london W1M 5HY
05 Dec 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
20 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
28 Sep 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
29 Aug 1989 88(2)R Wd 22/08/89 ad 30/06/89--------- £ si 525@1=525 £ ic 1280437/1280962
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Request DocumentWd 22/08/89 ad 30/06/89--------- £ si 525@1=525 £ ic 1280437/1280962
21 Jun 1989 CERTNM Company name changed easydirect LIMITED\certificate issued on 22/06/89
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Request DocumentCompany name changed easydirect LIMITED\certificate issued on 22/06/89
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 May 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
08 May 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
27 Apr 1989 88(2) Wd 14/04/89 ad 13/04/89--------- £ si 5435@1=5435 £ ic 1275002/1280437
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Request DocumentWd 14/04/89 ad 13/04/89--------- £ si 5435@1=5435 £ ic 1275002/1280437
27 Apr 1989 88(2) Wd 14/04/89 ad 31/03/89--------- £ si 1275000@1=1275000 £ ic 2/1275002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 31/03/89--------- £ si 1275000@1=1275000 £ ic 2/1275002