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HAMPSTEAD SECURITIES LIMITED

Company number 02159391

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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)
27 Feb 2006	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: oakfield house oakfield road altrincham cheshire WA15 8EW	View PDF Registered office changed on 03/10/05 from: oakfield house oakfield road altrincham cheshire WA15 8EW - link opens in a new window - 1 page (1 page)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
07 Apr 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 07/04/04	View PDF Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 07/04/04 - link opens in a new window - 8 pages (8 pages)
01 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: c/o berkeley brown 40 fountain street manchester M2 2BE	View PDF Registered office changed on 05/03/04 from: c/o berkeley brown 40 fountain street manchester M2 2BE - link opens in a new window - 1 page (1 page)
05 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	AA		View PDF - link opens in a new window - 4 pages (4 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2002	AAMD	Amended accounts made up to 31 August 2001	View PDF Amended accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
03 Jul 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02	View PDF Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02 - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Jun 2001	AA		View PDF - link opens in a new window - 5 pages (5 pages)
08 Mar 2001	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
30 Jun 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
06 Apr 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
20 Oct 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
18 Feb 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Sep 1997	363s	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 24/09/97	View PDF Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 24/09/97 - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
01 Oct 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 13 pages (13 pages)

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