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HAMPTON LEGAL SERVICES LIMITED

Company number 04366876

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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)
19 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
09 Aug 2011 TM02 Termination of appointment of Cms Management Services Limited as a secretary
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Bernal Zamora Arce on 5 February 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jun 2010 AP01 Appointment of Mr Bernal Zamora Arce as a director
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Cms Management Services Limited on 5 February 2010
08 Feb 2010 CH02 Director's details changed for Beauly Management Sa on 5 February 2010
21 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 363a Return made up to 05/02/09; full list of members
24 Mar 2009 288c Secretary's change of particulars / cms management services LIMITED / 08/03/2002
10 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2008 363a Return made up to 05/02/08; full list of members
05 Feb 2008 123 Nc inc already adjusted 19/12/07
23 Jan 2008 88(2)R Ad 19/12/07--------- £ si 500000@1=500000 £ ic 2/500002
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 May 2007 288c Secretary's particulars changed
12 Mar 2007 363a Return made up to 05/02/07; full list of members