HAMPTONS GROUP LIMITED

Company number 03145691

Date	Type	Description	View / Download
09 Nov 2007	288b	Director resigned	(1 page)
07 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Jan 2007	363a	Return made up to 12/01/07; full list of members	(4 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 7 lower sloane street london SW1W 8AH	(1 page)
20 Dec 2006	AUD	Auditor's resignation	(1 page)
23 Nov 2006	AUD	Auditor's resignation	(2 pages)
06 Oct 2006	88(2)R	Ad 24/08/06--------- £ si 162783@.01=1627 £ ic 111700/113327	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
03 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
30 May 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New director appointed	(2 pages)