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HAMPSTEAD (UK) LIMITED

Company number 04771489

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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)
18 Jan 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 May 2006 363a Return made up to 20/05/06; full list of members
14 Feb 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 288a New director appointed
20 May 2005 363s Return made up to 20/05/05; full list of members
23 Nov 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 20/05/04; full list of members
13 Apr 2004 288b Director resigned
12 Mar 2004 288a New director appointed
16 Oct 2003 SA Statement of affairs
16 Oct 2003 88(2)R Ad 28/08/03--------- £ si 100@1=100 £ ic 1/101
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 287 Registered office changed on 03/09/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
03 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
03 Sep 2003 MEM/ARTS Memorandum and Articles of Association
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital