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HAMPTONSHAW LTD

Company number 03141777

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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)
18 Jun 2012 AP03 Appointment of Mrs Jayshri Patel as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Krzysztof Brak on 15 November 2009
18 Nov 2009 CH04 Secretary's details changed for Jnv Services Limited on 15 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 16/11/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Dec 2006 363a Return made up to 16/11/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 363a Return made up to 16/11/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Dec 2004 363s Return made up to 07/12/04; full list of members
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288a New secretary appointed
24 Feb 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
20 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
08 Jan 2003 363s Return made up to 28/12/02; full list of members