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GREAT HAMPTON ESTATES LIMITED

Company number 03269477

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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)
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2008 287 Registered office changed on 04/11/2008 from c/o b d o stoy hayward LLP 125 colmore row birmingham B3 3SD
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 88(2) Ad 05/06/08\gbp si 1100000@1=1100000\gbp ic 125000/1225000\
23 Jun 2008 123 Nc inc already adjusted 05/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2008 288a Secretary appointed kulminder cheshire
16 Jun 2008 288b Appointment terminated secretary wendy robinson
22 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: c/o b d o stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD
22 Nov 2007 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 363a Return made up to 25/10/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: c/o b d o stoy hayward 7TH floor 125 colmore row birmingham B3 3SD
01 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 363s Return made up to 25/10/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 25/10/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Dec 2003 363s Return made up to 25/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
24 Jun 2003 288b Director resigned
09 Dec 2002 363s Return made up to 25/10/02; full list of members
03 Oct 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02