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HAMPTONHALL LIMITED

Company number 02972002

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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 Jun 2002 AA Total exemption full accounts made up to 28 September 2001
31 Oct 2001 363s Return made up to 28/09/01; full list of members
27 Mar 2001 AA Accounts made up to 28 September 2000
06 Oct 2000 363s Return made up to 28/09/00; full list of members
06 Dec 1999 AA Accounts made up to 28 September 1999
29 Sep 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 AA Accounts made up to 28 September 1998
16 Oct 1998 363s Return made up to 28/09/98; full list of members
13 Feb 1998 AA Accounts made up to 28 September 1997
12 Nov 1997 363s Return made up to 28/09/97; no change of members
14 Mar 1997 AA Accounts made up to 28 September 1996
01 Nov 1996 363s Return made up to 28/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1995 AA Accounts for a dormant company made up to 28 September 1995
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1995 363s Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
18 Jul 1995 88(2)R Ad 25/06/95--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 25/06/95--------- £ si 3@1=3 £ ic 2/5
20 Mar 1995 288 New director appointed
20 Mar 1995 224 Accounting reference date notified as 28/09
20 Mar 1995 287 Registered office changed on 20/03/95 from: 90-92 parkway london NW1 7AN
20 Mar 1995 288 New secretary appointed;new director appointed
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1994 288 Director resigned