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HAMPSTEAD CONSULTING LIMITED

Company number 02765691

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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)
17 Sep 1999 AA Accounts made up to 31 December 1998
17 Sep 1999 287 Registered office changed on 17/09/99 from: 11 burford street hoddesdon hertfordshire EN11 8HR
01 Dec 1998 363s Return made up to 18/11/98; no change of members
17 Sep 1998 AA Accounts made up to 31 December 1997
25 Nov 1997 363s Return made up to 18/11/97; no change of members
25 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1997 AA Accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 18/11/96; full list of members
03 Nov 1996 AA Accounts made up to 31 December 1995
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1996 287 Registered office changed on 21/05/96 from: 4 snow hill london EC1A 2BS
29 Nov 1995 363s Return made up to 18/11/95; no change of members
30 Jun 1995 AA Accounts made up to 31 December 1994
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1995 363a Return made up to 18/11/94; no change of members
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Request DocumentReturn made up to 18/11/94; no change of members
23 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 363s Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
16 Feb 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation