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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)
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Stuart Lindsay on 1 October 2009
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2009 363a Return made up to 13/06/09; full list of members
09 Apr 2009 AA Group of companies' accounts made up to 31 October 2008
15 Jul 2008 363a Return made up to 13/06/08; full list of members
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 88(2)R Ad 11/12/07--------- £ si 401000@1=401000 £ ic 100/401100
14 Dec 2007 288a New director appointed
14 Dec 2007 123 Nc inc already adjusted 11/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 395 Particulars of mortgage/charge
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Aug 2007 287 Registered office changed on 20/08/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New secretary appointed;new director appointed
20 Aug 2007 88(2)R Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100