HAMPTONS FRANCHISING LIMITED

Company number 05932506

Date	Type	Description	View / Download
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
11 Sep 2012	CH01	Director's details changed for Mr Jim Clarke on 1 June 2012	(2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Grenville Turner on 1 June 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
03 Feb 2011	AP03	Appointment of Mrs. Shirley Gaik Heah Law as a secretary	(2 pages)
03 Feb 2011	TM02	Termination of appointment of David Errington as a secretary	(1 page)
03 Feb 2011	AD01	Registered office address changed from , 32 Grosvenor Square, Mayfair, London, W1K 2HJ on 3 February 2011	(1 page)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
16 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Jim Clarke as a director	(3 pages)
16 Jul 2010	AP01	Appointment of Grenville Turner as a director	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
12 Jul 2010	AP01	Appointment of Garteh Rhys Williams as a director	(3 pages)
07 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
01 Jul 2008	288b	Appointment terminated secretary quayseco LIMITED	(1 page)
12 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
07 Feb 2007	225	Accounting reference date extended from 31/03/07 to 31/12/07	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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