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THE HAMPTON VALE MANAGEMENT COMPANY LIMITED

Company number 04635624

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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)
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 24
16 May 2013 AA Total exemption full accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
23 Oct 2012 AP04 Appointment of Epmg Legal Limited as a secretary
23 Oct 2012 TM02 Termination of appointment of Central Management (Uk) Limited as a secretary
23 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 3 February 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 24
09 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 TM01 Termination of appointment of Robert Gilbert as a director
26 Feb 2010 AP01 Appointment of David John Fear as a director
05 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Central Management (Uk) Limited on 1 October 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Aug 2009 288a Director appointed robert charles gilbert
14 Jul 2009 288b Appointment terminated director everdirector LIMITED
22 May 2009 288b Appointment terminated secretary eversecretary LIMITED
16 May 2009 288a Secretary appointed central management (uk) LIMITED
16 May 2009 287 Registered office changed on 16/05/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
15 Jan 2009 363a Return made up to 13/01/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Jan 2008 363a Return made up to 13/01/08; full list of members