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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)
31 Mar 1996 363s Return made up to 31/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1995 AA Full accounts made up to 31 August 1994
22 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
06 May 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
12 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 12/03/93
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Request DocumentReturn made up to 31/12/92; no change of members
07 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: swinton house 31-33 princess street manchester M2 4EW
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Request DocumentRegistered office changed on 11/11/91 from: swinton house 31-33 princess street manchester M2 4EW
04 Apr 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
04 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1991 288a New secretary appointed
21 Jan 1991 88(2)R Ad 04/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/04/90--------- £ si 98@1=98 £ ic 2/100
21 Jan 1991 287 Registered office changed on 21/01/91 from: lancaster chambers thomas street cirencester gloucester GL7 2AX
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Request DocumentRegistered office changed on 21/01/91 from: lancaster chambers thomas street cirencester gloucester GL7 2AX
29 Jun 1990 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions