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HAMPTON CAPITAL VENTURES LIMITED

Company number 02304715

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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 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 287 Registered office changed on 21/12/93 from: 3RD floor 20 st james's street london SW1A 1ES
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Request DocumentRegistered office changed on 21/12/93 from: 3RD floor 20 st james's street london SW1A 1ES
21 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
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
08 Nov 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
18 Apr 1993 363x Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
30 Oct 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 363x Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
16 Dec 1991 287 Registered office changed on 16/12/91 from: ellerman house 10TH floor 12-20 camomile street london EC3A 7EX
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Request DocumentRegistered office changed on 16/12/91 from: ellerman house 10TH floor 12-20 camomile street london EC3A 7EX
16 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
26 Apr 1991 363x Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
03 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989