- Company Overview for HAMPTON LAND & ESTATES LIMITED (02303192)
- Filing history for HAMPTON LAND & ESTATES LIMITED (02303192)
- People for HAMPTON LAND & ESTATES LIMITED (02303192)
- Charges for HAMPTON LAND & ESTATES LIMITED (02303192)
- More for HAMPTON LAND & ESTATES LIMITED (02303192)
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) |
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30 Aug 1994 | 363s |
Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members |
05 Aug 1994 | CERTNM |
Company name changed trenport properties LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed trenport properties LIMITED\certificate issued on 08/08/94 |
12 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jan 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 3RD floor 20 st james's street london SW1A 1ES
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Request DocumentRegistered office changed on 20/12/93 from: 3RD floor 20 st james's street london SW1A 1ES |
20 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
20 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Dec 1993 | 88(2)R |
Ad 07/12/93--------- £ si 40599998@1=40599998 £ ic 2/40600000
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Request DocumentAd 07/12/93--------- £ si 40599998@1=40599998 £ ic 2/40600000 |
17 Dec 1993 | MA | Memorandum and Articles of Association | |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1993 | 123 |
£ nc 1000/40600000 07/12/93
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Request Document£ nc 1000/40600000 07/12/93 |
14 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |