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HAMPSTEAD CONSTRUCTION CORPORATION LIMITED

Company number 03860621

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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)
21 Mar 2007 287 Registered office changed on 21/03/07 from: 28 eccleston square london SW1V 1NS
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 18/10/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 18/10/04; full list of members
30 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 287 Registered office changed on 06/10/04 from: 69 eccleston square london SW1V 1PJ
21 Nov 2003 363s Return made up to 18/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
22 Jan 2001 288a New secretary appointed
30 Oct 2000 363s Return made up to 18/10/00; full list of members
09 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Dec 1999 88(2)R Ad 09/11/99--------- £ si 250499@1=250499 £ ic 1/250500
15 Nov 1999 287 Registered office changed on 15/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New secretary appointed;new director appointed