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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)
20 Jan 2009 288b Appointment terminated director edward petre mears
20 Jan 2009 288b Appointment terminated director sarah petre-mears
20 Jan 2009 288b Appointment terminated secretary ashdown secretaries LIMITED
20 Jan 2009 288a Secretary appointed united secretaries LTD
20 Jan 2009 288a Director appointed violeta maria goretti portillo e/v haseth
20 Jan 2009 288a Director appointed robertus johannes gerardus antonius bremer
21 Nov 2008 363a Return made up to 24/10/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 24/10/07; full list of members
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
24 Oct 2006 NEWINC Incorporation