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MD HAMPTON HILL PROPERTY LIMITED

Company number 08151840

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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)
26 Jun 2013 AP03 Appointment of Alan James Fall as a secretary
26 Jun 2013 AP01 Appointment of Mr Alan James Fall as a director
26 Jun 2013 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary
26 Jun 2013 TM01 Termination of appointment of Richard Norton as a director
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
18 Jun 2013 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 18 June 2013
13 Jun 2013 CERTNM Company name changed charco 64 LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
13 Jun 2013 CONNOT Change of name notice
20 Jul 2012 NEWINC Incorporation