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HAMPTON INVESTMENT PROPERTIES LIMITED

Company number 04317407

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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)
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
06 Jun 2006 AA Full accounts made up to 31 March 2005
29 Mar 2006 288a New director appointed
08 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Feb 2006 122 Nc dec already adjusted 30/12/05
03 Feb 2006 122 S-div 30/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
18 Nov 2005 363a Return made up to 06/11/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 March 2004
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: 30-32 pall mall, liverpool, L3 6AL
17 Jun 2005 288b Director resigned