HAMPTON RESOURCES LIMITED

Company number 05976342

Date	Type	Description	View / Download
23 Jun 2011	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
23 Jun 2011	AD01	Registered office address changed from , Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD on 23 June 2011	(1 page)
05 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
02 Mar 2011	AD02	Register inspection address has been changed from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2010	AP04	Appointment of Law Firm Uk Ltd as a secretary	(3 pages)
09 Jul 2010	AP01	Appointment of Oleg Degtyarev as a director	(3 pages)
07 Jul 2010	TM02	Termination of appointment of United Secretaries Ltd as a secretary	(1 page)
07 Jul 2010	AD01	Registered office address changed from , 1St Floor 32 Wigmore Street, London, W1U 2RP on 7 July 2010	(1 page)
03 Jul 2010	TM01	Termination of appointment of Alex Smotlak as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Violeta Portillo as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Robertus Bremer as a director	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Mr Alex Smotlak on 24 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed	(2 pages)
28 Oct 2009	CH01	Director's details changed for Robertus Johannes Gerardus Antonius Bremer on 24 October 2009	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for United Secretaries Ltd on 24 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for United Secretaries Ltd on 5 February 2009	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Feb 2009	288b	Appointment terminated director thomas lane	(1 page)
11 Feb 2009	288a	Director appointed alex smotlak	(2 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW	(1 page)