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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)
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 363s Return made up to 12/01/06; full list of members
25 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
29 Sep 2005 88(2)R Ad 21/04/05--------- £ si 263000@.01=2630 £ ic 109070/111700
29 Sep 2005 169 £ sr 85786@.01 21/02/02
29 Sep 2005 288a New secretary appointed
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
20 May 2005 288a New director appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
31 Mar 2005 363s Return made up to 12/01/05; change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 AA Group of companies' accounts made up to 30 June 2004