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HAMPTON HOUSE LIMITED

Company number 02461094

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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)
13 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jul 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
08 Mar 1990 287 Registered office changed on 08/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1990 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
05 Mar 1990 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1990 CERTNM Company name changed homespire LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed homespire LIMITED\certificate issued on 28/02/90
19 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation