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HAMPSON INVESTMENTS LTD

Company number 06537785

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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)
11 Mar 2014 CH01 Director's details changed for Mr Jack Anthony Hampson on 11 March 2014
19 Dec 2013 MR01 Registration of charge 065377850001
01 Nov 2013 CH01 Director's details changed for Dr Sophie Myra Harris on 1 November 2013
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 99
10 Oct 2013 AP01 Appointment of Miss Chloe Hampson as a director
10 Oct 2013 AP01 Appointment of Dr Sophie Myra Harris as a director
29 Aug 2013 CERTNM Company name changed coolgool LTD\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
28 Aug 2013 AP01 Appointment of Mr Anthony William Godwin Hampson as a director
17 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Jack Hampson on 22 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 CERTNM Company name changed own sale LIMITED\certificate issued on 05/08/09
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2008 NEWINC Incorporation