HAMPSTEAD (UK) LIMITED

Company number 04771489

Date	Type	Description	View / Download
10 Apr 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
11 Aug 2011	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of Michael Mahony as a secretary	(1 page)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
26 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
04 Mar 2009	288a	Director appointed mr andrew janowski	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
10 Dec 2008	288c	Director's change of particulars / stacey cartwright / 01/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / carol fairweather / 01/12/2008	(1 page)
10 Dec 2008	288c	Secretary's change of particulars / michael mahony / 01/12/2008	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ	(1 page)
11 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
18 Jul 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
24 May 2007	288b	Director resigned	(1 page)