HAMPTON HOLDINGS LIMITED

Company number 05570473

Date	Type	Description	View / Download
20 Dec 2010	AP01	Appointment of Mr David Page as a director	(2 pages)
27 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CH02	Director's details changed for Stratford Securities Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100, 11 St. James's Place London SW1A 1NP United Kingdom on 10 September 2010	(1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
08 Jan 2009	288a	Director appointed stratford securities LIMITED	(2 pages)
02 Jan 2009	288a	Secretary appointed professional trust company (uk) LIMITED	(2 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 3 limpsfield road south croydon surrey CR2 9LA	(1 page)
29 Dec 2008	288b	Appointment terminated director fj management services (uk) LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary francis jordan & co LTD	(1 page)
24 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
24 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
25 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
13 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
27 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
19 Oct 2005	288a	New director appointed	(1 page)
29 Sep 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(3 pages)
22 Sep 2005	288b	Director resigned	(1 page)

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