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HAMPTON RESOURCES LIMITED

Company number 05976342

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