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HAMPTONS GROUP LIMITED

Company number 03145691

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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)
22 Feb 2011 AD02 Register inspection address has been changed
04 Feb 2011 AP03 Appointment of Mr. Gareth Rhys Williams as a secretary
03 Feb 2011 TM02 Termination of appointment of David Errington as a secretary
16 Jul 2010 TM01 Termination of appointment of Mark Anderson as a director
16 Jul 2010 TM01 Termination of appointment of Mohamed Alabbar as a director
16 Jul 2010 TM01 Termination of appointment of Naaman Atallah as a director
16 Jul 2010 TM01 Termination of appointment of Robert Booth as a director
16 Jul 2010 TM01 Termination of appointment of Low Ping as a director
16 Jul 2010 AP01 Appointment of Jim Clarke as a director
16 Jul 2010 AP01 Appointment of Grenville Turner as a director
15 Jul 2010 TM01 Termination of appointment of Mark Anderson as a director
12 Jul 2010 AUD Auditor's resignation
10 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Feb 2010 TM01 Termination of appointment of Vinod Gomber as a director
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed naaman mohamed atallah
19 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
04 Feb 2009 363a Return made up to 12/01/09; full list of members
01 Jul 2008 288b Appointment terminated secretary quayseco LIMITED
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
09 Nov 2007 288b Director resigned
07 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Jan 2007 363a Return made up to 12/01/07; full list of members