HAMPTON RESOURCES LIMITED

Company number 05976342

Date	Type	Description	View / Download
30 Apr 2015	AP01	Appointment of Mr Gregor Charles William Macrae as a director on 30 April 2015	(2 pages)
11 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1	(3 pages)
11 Oct 2014	AD02	Register inspection address has been changed from 18 South Street Mayfair London W1K 1DG United Kingdom to C/O Appledore 3 More London Place London SE1 2RE	(1 page)
01 Oct 2014	TM01	Termination of appointment of Svetlana Sartayeva as a director on 1 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Gregor Charles William Macrae as a director on 1 October 2014	(1 page)
02 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(6 pages)
11 Jul 2014	AP01	Appointment of Mr John Kerr Mcluskie as a director	(2 pages)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
30 Apr 2014	AD01	Registered office address changed from 3 More London Riverside, London More London Place London SE1 2RE England on 30 April 2014	(1 page)
24 Feb 2014	AP01	Appointment of Mr Gregor Charles William Macrae as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of William Hawes as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of William Hawes as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
21 Feb 2014	AP01	Appointment of Svetlana Sartayeva as a director	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
21 Feb 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 21 February 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(4 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
24 Oct 2011	AD02	Register inspection address has been changed from Suite 12 2Nd Floor 180 Tottenham Court Road London W1T 7PD United Kingdom	(1 page)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
23 Jun 2011	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary	(1 page)
23 Jun 2011	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)

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