HAMPTON DIRECTORS LIMITED

Company number 05626841

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	AP01	Appointment of Mr Derek Martin Williamson as a director on 30 June 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2	(3 pages)
24 Nov 2011	TM02	Termination of appointment of Sage Secretaries Ltd as a secretary on 1 April 2011	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for Sage Secretaries Ltd on 17 November 2009	(1 page)
19 Nov 2009	CH02	Director's details changed for Sage Directors Ltd on 17 November 2009	(1 page)
23 Jan 2009	363a	Return made up to 17/11/08; full list of members	(3 pages)
19 Jan 2009	AA	Accounts made up to 30 November 2008	(5 pages)
21 May 2008	288c	Director's Change of Particulars / sage directors LTD / 06/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton-on-thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom	(1 page)
21 May 2008	288c	Secretary's Change of Particulars / sage secretaries LTD / 06/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Post Town was: hersham, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 48A queens road, hersham walton-on-thames surrey KT12 5LP	(1 page)
15 Feb 2008	AA	Accounts made up to 30 November 2007	(2 pages)
27 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
30 Apr 2007	88(2)R	Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
09 Feb 2007	AA	Accounts made up to 30 November 2006	(2 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT	(1 page)
21 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
29 Jun 2006	288c	Secretary's particulars changed	(1 page)