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HAMPTON BUILDING SERVICES PLC

Company number 02348333

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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)
31 Mar 1992 363b Return made up to 15/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 March 1991
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 March 1991
24 Jun 1991 363a Return made up to 15/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/91; no change of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: larches house 188 willfield way london NW11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/91 from: larches house 188 willfield way london NW11
20 Dec 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
20 Dec 1990 363 Return made up to 31/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; full list of members
14 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1989 88(2) Wd 14/04/89 ad 31/03/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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--------- part-paid £ si 49998@1=49998 £ ic 2/50000
24 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Apr 1989 MA Memorandum and Articles of Association
10 Apr 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Apr 1989 117 Application to commence business
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Request DocumentApplication to commence business
06 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 06/04/89 from: 84 temple chambers temple ave london EC4Y ohp
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation