HAMPSTEAD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SUMNER / 01/10/2009 |
| 30/09/0930 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 1A SNADPITS LANE STEEPLE ASHTON TROWBRIDGE WILTSHIRE BA14 6EQ |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 13 SPENCER PLACE TYNDALE TERRACE LONDON N1 2AX |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 48 THORLEY HILL BISHOPS STORTFORD HERTS CM23 3NA |
| 03/12/033 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/10/9510 October 1995 | AUDITOR'S RESIGNATION |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/11/918 November 1991 | |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/06/8930 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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