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HAMPSHIRE FERTILITY LIMITED

Company number 06278490

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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)
19 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	View PDF Solvency Statement dated 15/09/14 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 15/09/2014	View PDF Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 15/09/2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH02	Statement of capital on 15 September 2014 GBP 1,100	View PDF Statement of capital on 15 September 2014 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	View PDF Annual return made up to 13 June 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jun 2014	SH02	Statement of capital on 24 June 2014 GBP 351,100.00	View PDF Statement of capital on 24 June 2014 GBP 351,100.00 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	MR01	Registration of charge 062784900003	View PDF Registration of charge 062784900003 - link opens in a new window - 10 pages (10 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 401,100	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 401,100 - link opens in a new window - 6 pages (6 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2013	SH02	Statement of capital on 30 April 2013 GBP 351,100	View PDF Statement of capital on 30 April 2013 GBP 351,100 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	TM01	Termination of appointment of Stuart Lindsay as a director	View PDF Termination of appointment of Stuart Lindsay as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	CH01	Director's details changed for Dr Chantal Dominique Simonis on 2 October 2012	View PDF Director's details changed for Dr Chantal Dominique Simonis on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Dr Susan Ingamells on 2 October 2012	View PDF Director's details changed for Dr Susan Ingamells on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH03	Secretary's details changed for Dr Susan Ingamells on 2 October 2012	View PDF Secretary's details changed for Dr Susan Ingamells on 2 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 3 October 2012	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 3 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Sep 2012	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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HAMPSHIRE FERTILITY LIMITED

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