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HAMPSON SEALS & GASKETS LIMITED

Company number 02990616

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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)
05 Sep 2005 288a New secretary appointed
17 Dec 2004 AA Accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 15/11/04; full list of members
10 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Nov 2003 363s Return made up to 15/11/03; full list of members
25 Sep 2003 AA Accounts made up to 31 March 2003
19 Mar 2003 AA Full accounts made up to 31 March 2002
21 Nov 2002 363s Return made up to 15/11/02; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 15/11/01; full list of members
21 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 2001 288a New director appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
10 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
07 Mar 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Nov 2000 363s Return made up to 15/11/00; full list of members
13 Nov 2000 AA Full accounts made up to 31 March 2000
04 Aug 2000 288b Director resigned
15 Mar 2000 363s Return made up to 15/11/99; full list of members
05 Jan 2000 AA Full accounts made up to 31 March 1999
19 Nov 1998 363s Return made up to 15/11/98; full list of members
10 Sep 1998 AA Full accounts made up to 31 December 1997